All posts tagged "personal data"
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439AML / KYCSFC Finalises Investor ID, OTC Securities Reporting Regimes
The investor identification regime is expected to be launched in H2 2022. The securities transactions reporting regime will go live in H1 2023.
August 11, 2021 -
380ChinaPBOC Sets Out Action Plan for Second Half of 2021
Key focus areas include promoting a greener financing system, resolving major financial risks, promoting financial opening-up, and cracking down on crypto trading.
August 4, 2021 -
423Asia-PacificBOT Issues Guidance on Blockchain Adoption in Financial Services
The guideline covers blockchain application in financial businesses, project governance, security standards, and risk management, among other areas.
August 2, 2021 -
278China
China Sets Timelines for Fintechs to Complete Restructuring
The affected fintechs have until end-2021 to restructure their financial services businesses, and until end-2022 to clean up their credit reporting businesses.
July 21, 2021 -
341Fintech / RegtechS. Korea: MyData Launch to be Delayed for More Testing
The Covid-19 pandemic and a lack of IT engineers are said to be stalling system development and API testing.
July 17, 2021 -
424ChinaChina to Require Cybersecurity Reviews Before Firms List Overseas
Companies that have personal information of more than 1 million users must submit to a cybersecurity review by the Office of Cybersecurity Review.
July 14, 2021 -
288ChinaChina Issues Draft Law Aimed at Improving Audit Practices
The law prohibits the entities being audited from refusing to provide information, delaying such provision, and submitting false information.
June 17, 2021 -
297AML / KYCEuropean Commission Proposes European Digital Identity Regulation
To expedite the initiative, the European Commission has issued a recommendation for member states to establish a common toolbox by September 2022.
June 8, 2021 -
1.3KAsia-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 -
480JapanJapan to Require Disclosure of User Data Held Overseas
Companies will reportedly also have to disclose how data management rules in foreign countries differ from those in Japan.
May 29, 2021
