All posts tagged "GDPR"
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545Contributed ArticleBanking on API Management to Succeed in the Digital World
AdNovum's David Chan discusses the need to safeguard APIs as financial institutions increasingly seek to digitalise their services.
June 17, 2021 -
566Asia-PacificVietnam’s Data Privacy Decree: the Tip of the Global Compliance Iceberg
Organisations can leverage lessons from implementing GDPR and other international data laws to address Vietnam's new Personal Data Protection Act, writes John Berven.
June 4, 2021 -
540ChinaChina Consults on Revisions to Data Privacy, Data Security Laws
The latest revisions will impose stricter requirements on internet platforms and restrict Chinese firms from handing data to foreign agencies.
May 3, 2021 -
993AML / KYCAPAC Overtook US in AML Penalties For 2020: Fenergo
APAC has overtaken the US in terms of the value of enforcement actions for the first time since 2015, largely due to the Goldman and Westpac cases.
December 11, 2020 -
867Australia & NZAustralia Commences Wide-ranging Review of Privacy Law
An issues paper released as part of the review seeks feedback on whether EU adequacy under GDPR is necessary or desirable, among other issues relevant to reform.
November 3, 2020 -
982ChinaPBOC Fines Six Bank Branches for Customer Data Rights Breaches
The $6mn in penalties against state-owned banks follows last week's unveiling of what will be China's first unified piece of national legislation on the protection of personal data.
October 23, 2020 -
2.0KAsia-PacificData: Fault Lines Criss-crossing Asia’s Capital Markets
Global harmonisation and progressive thinking are needed to support data connectivity between markets, says Matthew Chan at ASIFMA.
July 27, 2020 -
1.2KEnforcementSFC Considers Easing Data Storage Rules – Report
Industry bodies are reportedly working with the SFC to clarify the rules and make compliance easier, though it is unclear what specific steps it will take to ease the requirements.
March 11, 2020 -
1.5KHong KongHong Kong Considers Reforms to Data Privacy Laws
Key recommendations include higher penalties for breaches, mandatory data breach notifications, and a requirement for clear personal data retention policies.
February 12, 2020 -
875Big PictureFund Managers to Remain in Regulatory Spotlight in 2020: Moody’s
Asset managers will remain in the regulatory spotlight as authorities actively work to reduce conflicts of interest in financial advice and elevate supervision of fund liquidity management.
December 10, 2019
