All posts tagged "Technology"
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140Big PictureG-SIBs to Spend Over $100m on IBOR Budget in 2021: EY
Banks of all sizes felt most of their budget would be spent on technology, followed by legal contract repapering. A shortage of legal resources remains a clear risk.
February 10, 2021 -
97Australia & NZFMA Review Finds NZX Technology Capability Lacking
NZX is required to develop a detailed, time-bound action plan to address the technology issues identified in a review conducted by the FMA.
January 28, 2021 -
226AML / KYCChina Sanctions 28 Trump Officials as Biden Takes Office
The 28 officials and their immediate family members will be barred from entering China, Hong Kong and Macao, and restricted from doing business with China.
January 22, 2021 -
423Fintech / RegtechBNM Opens Six Month Application Period for Digital Bank Licences
Applicant must demonstrate a commitment to driving financial inclusion. Preference will be accorded to applications where the controlling interest resides with Malaysian nationals.
January 4, 2021 -
367Australia & NZ
NZX Formalises Role of Technology Committee in Enhancing Governance
The specialist committee was established in April as an interim measure in response to technical issues stemming from record trading volumes.
November 26, 2020 -
1.1KAustralia & NZUnderinvestment in Data, Tech a Root Cause of Breaches: ASIC
Underinvestment in data and technology systems creates operational risks, delays in picking up problems, and costly remediation programmes, says ASIC commissioner Sean Hughes.
November 16, 2020 -
1.2KAsia-Pacific‘Global Asia Insurance Partnership’ to Launch in January
GAIP will incubate new risk financing solutions for emerging risks in Asia and serve as a policy think tank, initially focusing on pandemic risk and climate risk.
November 5, 2020 -
1.3KFintech / RegtechRegTech Asia 2020: Addressing Complex Regulatory Change
SmartStream's Vincent Kilcoyne discusses the use of technology and automation to address regulatory change, highlighting the need for high quality data.
October 9, 2020 -
1.1KBig PictureConduct Risk a Top Concern Among Banks, Insurers: ORX
In retail banking, scenario development commonly featured conduct risk. In Asia Pacific, fraud has also been a significant concern among FIs.
October 7, 2020 -
1.6KAML / KYCFATF Upgrades China on Three Recommendations in Follow-up
This is to reflect progress on regulating online lending, guidance issued to online lending and other DNFBP sectors, and China's prohibition on virtual asset activities.
October 2, 2020
