All posts tagged "Technology"
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410ChinaChina to Phase Out Foreign PCs, Software from SOEs
Government agencies and state-backed corporations will have two years to replace foreign-branded personal computers with domestic alternatives.
May 9, 2022 -
896AML / KYCSingapore Tightens Laws on Technology Risk, Crypto Assets
FIs would face penalties over SGD 1 million for breaching TRM requirements. VASPs will have to be licensed to offer services in Singapore.
April 6, 2022 -
450AML / KYCUS Designates Russian Tech Firms for Enabling Sanctions Evasion
US sanctions 21 entities and 13 individuals. EU to propose new measures this week. Australia applies 35% export tariff.
April 4, 2022 -
473IndiaSEBI to Enhance Disclosures on IPOs by Loss-making Tech Firms
SEBI proposes that new age technology companies be required to disclose all presentations made to pre-IPO investors during the three years prior to the IPO.
February 24, 2022 -
797Fintech / RegtechSEBI Forms New Advisory Committee on Technology
The new committee will issue recommendations on existing technology projects and propose new suptech and regtech tools to improve SEBI's capabilities.
December 23, 2021 -
263ChinaCBIRC Asks Banks, Insurers to Finance Technology Innovation
The CBIRC says it actively supports direct and indirect financing of tech enterprises, on the premise of "controllable risks and compliance with laws and regulations".
December 22, 2021 -
240Australia & NZASIC Set to Undergo First Review by New Monitoring Body
The new Financial Regulator Assessment Authority will assess ASIC’s effectiveness and capability including in its surveillance and licensing functions.
December 7, 2021 -
341Asia-PacificOJK Indonesia Directs Banks to Prioritise Digital Transformation
OJK says banks need to prioritise digital transformation to improve their competitiveness and ensure the overall resilience of the banking sector.
November 3, 2021 -
255JapanMizuho Experiences Eight System Glitch for the Year
The system failure affected 387 transactions for foreign exchange trades. Mizuho is required to submit a report on its IT systems to the FSA by 29 October.
October 8, 2021 -
248ChinaBlackRock Launches First Retail Fund Through New China Unit
The fund will be distributed by three Chinese lenders. BlackRock plans to roll out passively-managed funds in China in the future as well.
September 1, 2021
