All posts tagged "digital transformation"
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1.8KFeatureHKMA Launches Upgraded Cybersecurity Fortification Initiative
CFI 2.0 streamlines the cyber resilience assessment process, incorporates international practices on incident response and recovery, and facilitates the development of the local talent pool.
November 4, 2020 -
2.7KAML / KYC
HKMA to Enhance AML/CFT Supervision Through Data & Tech
The HKMA intends to increase its engagement and data collection, make better use of data, and utilise suptech tools to enhance its AML/CFT supervision.
September 30, 2020 -
3.4KCrypto / Digital AssetsEU Unveils Digital Finance Strategy, Crypto-asset Framework
The package consists of a digital finance strategy, a retail payments strategy, and legislative proposals for regulating the crypto-asset sector.
September 28, 2020 -
1.6KESG / SustainabilityTaiwan FSC Outlines Plans for Capital Market Development
A 3-year roadmap to be unveiled by year-end includes plans to set up central clearing for OTC derivatives, and improve convenience and efficiency for foreign investors.
September 27, 2020 -
2.5KContributed ArticleRiding the Tech Wave in a Volatile Derivatives Market
A surge in trading volumes has highlighted the need for brokerage firms to re-engineer their businesses for the future, writes John Omahen at FIS.
September 23, 2020 -
1.4KFintech / RegtechKorea Forms Consultative Body to Tackle Digital Finance Risks
With participation from industry participants, the body will seek to promote regulatory reform to promote innovation, fair competition and consumer safety in digital finance.
September 16, 2020 -
1.7KAsia-PacificBSP Targets September Issuance of Digital Banks Framework
Separately, new legislation is under development to expedite the digital banking sector, targeted to pass by the end of 2020.
September 6, 2020 -
781JapanJapan FSA to Ease Administrative Procedures for Foreign Entrants
The FSA will soon release financial administration guidelines setting out measures that may make it easier for foreign firms to set up in Japan.
August 31, 2020 -
1.5KChinaPBOC to Construct New Infrastructure in Big Data Hub
The new high-security data centre will be built in Guian New Area and become a key component of the PBOC's new financial infrastructure.
August 25, 2020 -
2.4KCapital / LiquidityGlobal Lockdowns Could Accelerate BCBS 239 Compliance
BCBS 239 implementation progress has veered off course at some banks as a result of the Covid-19 crisis, prompting a need for reassessment, says John Berven at Solidatus.
August 17, 2020
