All posts tagged "testing"
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470Hong KongHKEX, SFC to Open HKIDR Testing to Market on 16 May
Regulated intermediaries are asked to get ready for the testing, which is mandatory. The HKIDR is expected to be implemented in the later part of Q4 2022.
April 27, 2022 -
640AML / KYCAMLC Philippines Launches Review of Sanctions Screening Practices
The AMLC has partnered with AML Analytics as its testing and validation partner to conduct a thematic review of customer- and transaction-screening systems at FIs and DNFBPs.
April 26, 2022 -
321Australia & NZASX Announces Likely Delay to Chess Replacement Go-Live
The next software release from technology provider Digital Asset has been delayed by three months, impacting the project schedule.
March 29, 2022 -
534ChinaChina Identifies Data Fraud Occurring in Carbon Market
Data verification firms were found to have tampered with emissions reports, published fake testing data, and fabricated coal samples sent for testing.
March 21, 2022 -
645Fintech / RegtechIOSCO Publishes Final Guidance on Supervising AI/Machine Learning
IOSCO members are encouraged to consider six measures carefully in the context of their legal and regulatory frameworks.
September 8, 2021 -
304Australia & NZASX November Outage Caused By Hasty Trading System Launch
An independent review commissioned by ASIC and RBA found that ASX’s upgraded equity trading system was not ready to go-live.
August 24, 2021 -
1.6KFeatureMAS to Migrate MEPS+ to ISO 20022 in June 2022
MAS is adopting a two-phased approach to migrate to ISO 20022, beginning with payments on MEPS+ in June 2022.
June 22, 2021 -
239Fintech / RegtechSEBI Revises Eligibility Rules for Regulatory Sandbox
SEBI-registered entities can apply to the sandbox in partnership with other entities. Eligibility requirements are set out for two stages of sandbox testing.
June 17, 2021 -
412Big 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 -
2.7KFeatureSGX RegCo Publishes Regulatory Guide on Algorithmic Trading
The guide describes the governance, risk controls, and development and testing process that SGX members should have in place when using algorithms in trading.
October 2, 2020
