ADVERTISEMENT
ESG / Sustainability
Interconnected Data: A Strategic Approach to Regulatory Compliance
By Bradley Foster | 14/02/2022
Bradley Foster and Murat Bozdemir discuss the need to have a strategic data framework in place to ensure regulatory compliance and set out operational best practices for the road ahead.
HKMA Further Extends Initiative to Nurture Banking Sector Talent
By Editors | 09/02/2022
The Banking Talent Programme provides fresh grads with short-term work opportunities and professional training, partly subsidised by the HKMA.
Fintech / Regtech
China Showcases CBDC at Beijing Winter Olympics
By Sanday Chongo Kabange | 08/02/2022
Observers say China’s “zero Covid policy” has limited its ability to showcase the e-CNY to a wider population.
AML / KYC
Crypto Prepares for a Regulated Future
By David Liu | 07/02/2022
As crypto goes mainstream, regulatory compliance will require robust and financial institution-grade AML and KYC processes, says David Liu.
AML / KYC
Preparatory Work to Implement Basel III is Progressing: HKMA
By Editors | 01/02/2022
The HKMA will submit legislative amendments in early 2023 to implement the Basel III final reforms, which will take effect from 1 July 2023.
AML / KYC
HKMA, SFC Allow Intermediaries to Offer Crypto Services
By Manesh Samtani | 31/01/2022
Authorised institutions and licensed corporations wishing to offer virtual asset dealing services can do so only by partnering with SFC-licensed trading platforms.
Market Infrastructure
HKMA Unveils Plans to Link eTradeConnect, CDI, mBridge
By Manesh Samtani | 28/01/2022
HKMA’s Eddie Yue said the combined power of the three infrastructures will pave the way for digitalising cross-border trade across APAC.
Market Infrastructure
Five More HK Banks Approved to Launch WMC Services
By Editors | 28/01/2022
Chiyu Banking Corporation, Chong Hing Bank, Fubon Bank, Shanghai Commercial Bank, and China Everbright Bank can launch WMC services.
Fintech / Regtech
HKMA Issues Regtech Guide on Managing Cyber Risk
By Manesh Samtani | 26/01/2022
The guide will help banks apply Regtech solutions for cyber risk management, including to address risks from container technology and remote working.
AML / KYC
‘Focus on Fundamentals’ Could be Financial Crime Achilles Heel
By Bradley Maclean | 26/01/2022
New research suggests more meaningful financial crime prevention may be achieved with targeted investments in higher risk areas.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team