All posts tagged "Data"
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1.0KFeatureHKMA Issues Regtech Guide on Managing Cyber Risk
The guide will help banks apply Regtech solutions for cyber risk management, including to address risks from container technology and remote working.
January 26, 2022 -
620ChinaChina Issues Guidelines of Identifying Critical Data
The guidelines support the protection of critical data, while also serving as a reference for companies and authorities to classify and describe their data.
January 26, 2022 -
851Fintech / RegtechSouth Korea to Designate More ‘Data Specialising Institutions’
Data specialising institutions are allowed to converge anonymised and pseudonymised data originating from different businesses for analytics purposes.
January 14, 2022 -
789Fintech / Regtech
FSC to Enable Greater Access to Data Convergence Services
Rule changes will enable smaller firms with no data samples of their own to access anonymised data originating from other businesses.
January 11, 2022 -
1.1KChinaCBIRC Issues New Guidelines on Managing Outsourcing Risk
The guidelines emphasise the need for appropriate governance, differentiated controls based on the importance of outsourced functions, and awareness of concentration risk.
January 10, 2022 -
1.3KFeature
South Korean Financial Institutions Launch ‘MyData’ Services
On Wednesday, 33 firms started offering MyData services, enabling consumers to centralise management of their data from different institutions.
January 6, 2022 -
563KoreaKorea FSC Adjusts Card Processing Fee Rates
The revised fees will take effect from January 2022 and save businesses almost half a trillion won.
December 24, 2021 -
916AML / KYCTrade Misinvoicing a Persistent Problem Across Nations: GFI
GFI says countries need to make trade misinvoicing illegal at the national level and strengthen law enforcement capacities of customs authorities.
December 22, 2021 -
709AML / KYCFCA Fines HSBC Over ‘Prolonged’ AML Deficiencies
Three key parts of HSBC’s automated transaction monitoring systems showed "serious weaknesses" between March 2010 to March 2018.
December 20, 2021 -
816ESG / SustainabilityHK Steering Group Announces Next Steps in Green Transition
HKMA to develop new ECF module on Green and Sustainable Finance. Steering Group to explore local taxonomy and voluntary carbon market.
December 18, 2021
