Regulations
Latest News - Page 18
Cybersecurity breaches highlight risks of centralised data stores
Revised FMCC rules may squeeze out smaller fund managers
MAS signs fintech deals with Bahrain and Kazakhstan
MAS’s Menon pushes for data without borders
Hong Kong and UK regulators adopt diverging enforcement styles
China data privacy developments bring new concerns to banks
New SFC rules an encouraging step forward for crypto
New offline suitability rules in Hong Kong may limit investor choice
October Regulatory Round-up: Regulators play fintech balancing act
SFC leverages ‘suptech’ and collabs to improve market supervision
New legal structure in GBA facilitates international resolutions for WM agreement disputes
UBO disclosure unlikely to affect demand for trusts: HSBC PB
HKMA streamlines AML guideline for PBs
HKMA encourages banks to be flexible in assessing product tenor suitability
Virtual onboarding an attractive alternative to KYC utility for PBs
MAS “has not succeeded” in building KYC utility: Ravi Menon
SFC finalises amendments on AML guidelines to facilitate virtual onboarding
Singapore signs fintech agreement with Indonesia
HKMA to launch new AML Supervisory Policy Manual
SFC leverages data analytics to improve market surveillance
MAS “makes it easier” for robo-advisors with new guidelines
New fund structures pave way for European FOs to set up in Asia
SFC and FCA sign MRF deal
MAS’s new opt-in accredited investor regime to protect HNW investors
SFC pushes for complex product suitability checks despite doubts from industry
US pens fintech collaboration deal with Australia
CRS impact could be blunted by “broadly unorganised” data
Cybersecurity breaches highlight risks of centralised data stores
Revised FMCC rules may squeeze out smaller fund managers
MAS signs fintech deals with Bahrain and Kazakhstan
MAS’s Menon pushes for data without borders
Hong Kong and UK regulators adopt diverging enforcement styles
China data privacy developments bring new concerns to banks
New SFC rules an encouraging step forward for crypto
New offline suitability rules in Hong Kong may limit investor choice
October Regulatory Round-up: Regulators play fintech balancing act
SFC leverages ‘suptech’ and collabs to improve market supervision
New legal structure in GBA facilitates international resolutions for WM agreement disputes
UBO disclosure unlikely to affect demand for trusts: HSBC PB
HKMA streamlines AML guideline for PBs
HKMA encourages banks to be flexible in assessing product tenor suitability
Virtual onboarding an attractive alternative to KYC utility for PBs
MAS “has not succeeded” in building KYC utility: Ravi Menon
SFC finalises amendments on AML guidelines to facilitate virtual onboarding
Singapore signs fintech agreement with Indonesia
HKMA to launch new AML Supervisory Policy Manual
SFC leverages data analytics to improve market surveillance
MAS “makes it easier” for robo-advisors with new guidelines
New fund structures pave way for European FOs to set up in Asia
SFC and FCA sign MRF deal
MAS’s new opt-in accredited investor regime to protect HNW investors
SFC pushes for complex product suitability checks despite doubts from industry
US pens fintech collaboration deal with Australia
