All posts tagged "personal data"
-
67ChinaPBOC to Enhance Data Protection Rules in Credit Reporting Industry
The PBOC is looking to address inadequate protection of customer data in the credit reporting industry, explicitly prohibiting the abuse of personal and corporate credit information.
January 14, 2021 -
100Australia & NZRBNZ Data System Illegally Accessed by Malicious Attacker
Commercially and personally sensitive information may have been accessed by malicious attackers who accessed a third-party file-sharing service used by the RBNZ.
January 11, 2021 -
499Asia-PacificPhilippine SEC to Mandate New Cybersecurity Rules for Capital Markets
Regulated entities will have to create a separate Information Security Group and appoint a Chief Information Security Officer.
December 21, 2020 -
197FeatureKorea to Introduce Inspections of Personal Data Handling at FIs
The routine inspections are aimed at ensuring consistency in data protection standards in the financial sector amid a changing data industry in Korea.
December 10, 2020 -
317FeatureSingapore Launches Digital Infrastructure to Facilitate Financial Planning
SGFinDex uses SingPass and a centrally managed online consent system to enable individuals to access their financial information held across different government agencies and FIs.
December 7, 2020 -
337AML / KYCSFC Proposes to Introduce HK Investor ID Regime in 2022
The proposed investor ID regime is expected to be implemented in Q1 of 2022 at the earliest. A separate reporting regime is proposed for OTC securities transactions.
December 7, 2020 -
1.2KChinaChina Consults on Antimonopoly Rules for E-commerce, Payments
The new rules issued by China's SAMR prohibit a range of monopolistic practices and are expected to impact internet giants Alibaba, JD.com, Tencent, and Meituan, among others.
November 12, 2020 -
1.3KAsia-PacificPhilippine Privacy Watchdog Warns Against Misusing Borrower Data
Some online lenders are using illegally obtained personal data to shame or harass borrowers when they failed to meet their obligations.
October 23, 2020 -
797China
PBOC 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 -
543EnforcementSaxo Japan Ordered to Bolster Controls After Data Breach
The breach included clients’ names, contact details, date of birth, bank account information, and identity verification documents of 750 clients.
September 22, 2020
