All posts tagged "personal data"
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330Hong KongHK PCPD Issues Guidance on Cross-border Data Transfers
Recommended model contractual clauses are provided for scenarios where personal data is transferred across borders to another data user or to a data processor.
May 20, 2022 -
255Market InfrastructureThai Regulators to Cooperate on Personal Data Protection
Thailand's banking, securities, insurance and data protection authorities have signed a supervisory cooperation MoU ahead of the 1 June implementation of the new PDPA.
May 9, 2022 -
436ChinaCSRC Proposes to Tighten Rules on Cybersecurity Management
Securities and futures firms will have to establish risk monitoring and early warning systems, and strengthen daily vulnerability scanning and security assessments.
May 6, 2022 -
792Asia-PacificVietnam Rushes to Finalise Regulatory Framework for Fintech Activities
The SBV has warned of fraud incidents involving e-wallets and asks banks to monitor the use of data by fintechs until the new regulatory framework is in place.
April 17, 2022 -
746FeatureNew Data Protection Requirements Enter into Force in Japan
Japan's revised law on the protection of personal data raises penalties for non-compliance, tightens breach reporting requirements, and gives data subjects additional rights.
April 3, 2022 -
525ChinaChina Empowers Auditors to Obtain Financial Information from FIs
Audit firms can inquire with FIs about the accounts and deposits of entities and individuals under audit. FIs are required to provide assistance.
February 17, 2022 -
990FeatureSingapore Gets New Methodologies to Assess Responsible AI Use
A new open-source software toolkit has also been published to enable financial institutions to automate the fairness metrics assessment.
February 6, 2022 -
728AML / KYCEBA Launches EuReCA, a Central Database for AML/CFT
EuReCA will act as an early warning tool which will help competent authorities to act before ML/TF risks crystallise, the EBA said.
February 3, 2022 -
1.3KBig PictureVirtual Banking and Consent-based Data Governance
New BIS paper says consent-based data governance systems with low transaction costs are key to promoting the development of virtual banking worldwide.
January 28, 2022 -
524ChinaChina Tightens Rules on Internet Platform Companies
The rules tighten restrictions on internet platform companies investing in financial services firms and ask them to implement capital and leverage ratio requirements.
January 26, 2022
