FSR and Corporate Crime Notes

Webinar: A cyber and data security perspective on Operational Resilience in Financial Services

September 2020: The month ahead in financial services regulatory developments…

MAS sets out supervisory expectations where AML/CFT control functions are outsourced

MiFID II: ESMA guidance on compliance function requirements

IOSCO proposes updated Outsourcing Principles as Covid-19 drives operational resilience to the top of the agenda

COVID-19 Governance: SFC extends deadline for data storage compliance (Hong Kong)

The Hong Kong Securities and Futures Commission (SFC) has extended its deadline for licensed corporations to confirm compliance with its new data storage …

FCA review of outsourcing by life insurers

FCA highlights its areas of concern in financial services markets in Sector Views 2020

Hong Kong data protection reform: what you need to know

On 20 January 2020, the Constitutional and Mainland Affairs Bureau (CMAB) together with the Privacy Commissioner for Personal Data (Privacy …

Building Operational Resilience: UK regulators launch consultations

Hong Kong SFC's new electronic data requirements place MICs and cloud services in the spotlight

On 31 October 2019, the Hong Kong Securities and Futures Commission (SFC) published a circular (Circular) on the use of electronic data storage …

The month ahead in financial services regulatory developments…