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Canadian Bank Deploys AxiomSL Platform in Singapore, HK
By Samuel Riding | 07/02/2017
AxiomSL, the provider of regulatory reporting and risk management solutions, announced a leading Canadian bank has successfully completed the first […]
Market Infrastructure
HK Announces OTC Derivatives Reporting Tests
By Samuel Riding | 30/01/2017
Licensed corporations need to complete tests by the end of May.
Fintech / Regtech
The Whys and Whats of Regtech
By Nick Wakefield | 19/01/2017
Speakers at Fintech Finals discuss the rationale for regtech, and where it can be of most use.
Market Infrastructure
HKMA Ends Trade Repository Fee Cap
By Samuel Riding | 16/01/2017
Move aims to recover costs of daily services from participants.
HK Aligns Bank Self-assessment with Revised Practice Code
By Samuel Riding | 13/01/2017
New requirements include some AI subsidiaries, affiliates in self-assessment.
AML / KYC
HKMA Issues Operational Incidents Watch
By Samuel Riding | 13/01/2017
Regulator flags errors in OTC derivatives transactions, credit card applications.
Europe Grants APRA, HKMA and BOJ Equivalency on Confidentiality Rules
By Samuel Riding | 12/01/2017
Regulations on professional secrecy, restrictions on use of confidential information deemed equivalent.
Capital / Liquidity
HK Unauthorised Mortgage Alert System Goes Live
By Samuel Riding | 04/01/2017
Land Registry will alert banks when documents are registered.
Securities / Derivatives
HKEX to Introduce Derivatives VCM on 16 January
By Samuel Riding | 03/01/2017
Volatility control mechanism was originally to be introduced on 14 November 2017.
Market Infrastructure
HKMA Implements Cybersecurity Programme
By Samuel Riding | 22/12/2016
Hong Kong banking industry can soon access Cyber Intelligence Sharing Platform
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