All posts tagged "Privacy"
-
1.0KAsia-PacificBOT Launches Regulatory Sandbox for P2P Lending Platforms
The BOT will seek to use sandbox testing to ensure P2P lending platform providers adopted appropriate risk management and user protection practices.
June 9, 2020 -
906Big PicturePrivacy Concerns, Bank Mistrust Lead to Higher Cash Use: Study
The findings suggest that government policy to promote electronic payments may have to address fundamental concerns about privacy and confidence in financial institutions.
April 29, 2020 -
869AML / KYCAustralia: Senate Committee Backs A$10,000 Cash Ban
A Senate committee tasked with reviewing a bill to criminalise cash transactions over A$10,000 has reportedly thrown its support behind the proposed legislation.
March 2, 2020 -
776EnforcementHK Court Upholds SFC Power to Access Digital Devices in Investigations
The SFC is empowered to access to email accounts and personal digital devices which may contain information relevant to its investigations, the court said.
February 19, 2020 -
613UncategorisedProject Stella: Balancing Privacy & Auditability in DLT Environments
The BOJ-ECB phase four study found that effective auditing can be achieved alongside privacy-enhancing technologies, if the auditor can obtain information from trusted sources.
February 13, 2020 -
807Fintech / RegtechFederal Reserve Explores Feasibility of US Dollar CBDC
The Fed is exploring policy and design issues, legal considerations, and financial stability and resilience implications, governor Lael Brainard says.
February 11, 2020 -
1.9KHong KongSFC Investigation Disclosure Obligation Presents Challenge to Industry
The SFC has clarified aspects of the new disclosure obligation, but concerns remain over logistical and administrative burdens, say ASIFMA and Herbert Smith Freehills.
May 24, 2019 -
1.0KAustralia & NZACCC Publishes Draft Rules for Open Banking Data Sharing
The draft rules provide detail and guidance as to how the Consumer Data Right will work in the banking sector starting in July this year.
April 9, 2019 -
759AML / KYCChina to Regulate Blockchain-based Information Services
China's internet censorship agency has drafted rules requiring blockchain information service providers to collect, store and potentially share user data with authorities.
October 24, 2018 -
2.9KContributed ArticleVirtual Banks in Hong Kong: Bringing Risks and Opportunities To Asia
A new era of smart banking in Hong Kong is anticipated to begin at the end of this year with the establishment of virtual banks. Competent players will embrace enormous opportunities to challenge the city's traditional banking model.
August 21, 2018
