Tag: risk management
Showing 5 out of 5 results
04 August 2021
FinTech Global Regulatory Round-up – w/e 30 July 2021
19 February 2021
#OperationalResilience Asia Webinar: How to Manage and Prevent Disruptive Digital Events
19 February 2021
FCA publishes technology change management review
16 March 2020
HKMA publishes supervisory expectations and sound practices relating to algo trading following thematic examinations
On 6 March 2020, the HKMA issued a circular setting out its expectations on risk management for algorithmic (algo) trading, as well as sound practices …
29 July 2019
Cryptoassets: Personal account dealing policies and procedures
First published on Thomson Reuters Regulatory Intelligence on 15 July 2019. This third article of a series on cryptoassets focuses on personal account …