Offshore online brokerages have been offering Chinese investors trading services for US and Hong Kong securities, without first obtaining a licence in China.
November 5, 2021More than 10,000 card holders have experienced unatuthorised transactions on credit and debit cards issued by several Thai banks.
October 19, 2021Data controllers must ensure the security and confidentiality of personal data. The rights of data subjects will be enhanced. Cross-border transfers are allowed.
October 15, 2021The FSC says standardising the breach reporting time at 72 hours will improve the efficiency of managing fraud and data theft.
October 13, 2021The EDPB says Korea's data protection framework presents "numerous similarities" to Europe's, but certain aspects may require "a closer look and clarification”.
October 7, 2021Some banks did not ensure the products were suitable, or did not explain product features and risks to customers.
September 16, 2021The Thai Bankers’ Association has issued guidelines for banks on handling personal data protection in compliance with the Personal Data Protection Act.
September 3, 2021Liquid has been tracing the movement of the stolen assets and working with other exchanges to freeze and recover the funds.
August 26, 2021The law establishes a set of rules for the collection, processing and protection of personal information, effective from 1 November.
August 22, 2021Among the recommendations are the introduction of suitability requirements for AI-driven financial services, and add-on capital buffers based on AI algorithms.
August 17, 2021