The rules say the collection of credit information should “not be excessive” and subject to consent and information security requirements....
Napier’s Luca Primerano, Greg Watson, and Robin Lee talk to Regulation Asia about efforts to automate and enhance financial crime...
Project Ellipse explores the use of ISDA’s Common Domain Model to digitally extract, query and analyse large quantities of data...
Underwriters and distributors are directed to ensure their systems, processes and controls facilitate good customer outcomes. New Zealand’s FMA (Financial...
Zhao Jingwen was sentenced to 18 years in prison and fined CNY 3.2 million for embezzlement and receiving CNY 5.5...
IMF managing director Kristalina Georgieva has denied involvement in alleged data irregularities to improve China’s “Doing Business” ranking. An independent report has...
IFSCA chairperson Injeti Srinivas says the authority is close to setting up an International Arbitration Centre in GIFT City. The...
The guidance emphasises the need for firms to maintain records of consumers giving consent to be sold financial products as...
TOKYO, Sept 15 (Reuters) - A Japanese brokerage industry group said on Wednesday it would review the process for setting...
Nearly 70 crypto exchanges in South Korea may have to partially or fully suspend trading services on Friday, according to a...
