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‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’― Hugh Mackay, Australian psychologist, social researcher
identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series
China’s State Council has revealed a new state administration proposal that aims to overhaul the financial sector and tighten crypto supervision.
cryptocurrency, regulation, financial institutions, compliance
The Chinese Central Bank has introduced new risk rules for financial assets of commercial banks, as well as new requirements for non-performing assets.
central bank, financial services, banks, risk management
The Chinese Banking and Insurance Regulatory Commission (CBIRC) has introduced a new set of rules for governing the protection of the rights and interests of financial services consumers, as stated by China Banking News.
regulation, data protection, Open Banking, financial data
Goldman Sachs has won approval to take full ownership of a joint venture in China, enabling the Wall Street firm to expand its operations in the country.
Goldman Sachs, investment, acquisition
fintech, lending, regulation
BlackRock, Temasek, CCB, joint wealth venture, China, China Banking and Insurance Regulatory Commission, CBIRC, asset manager, state investor, bank, wealth management, financial market, foreign companies, fund managers, restrictions, foreign banks
China, P2P lending, lenders, P2P lenders, scams, losses, unpaid debt, lending platforms, Chinese Banking Regulatory Commission, regulators, funds, investigations, scammers, fraudulent schemes
Huishang Bank, China, banks, Hefei, Anhui, Huishang Bank Wealth Management, China Banking and Insurance Regulatory Commission, CBIRC
As the online identity is broken, Michael Salmony, Executive Adviser at equensWorldline, believes that banks could assist in managing it. Let’s see how.
Michael Salmony, equensWorldline, digital identity, identity schemes, banks, GDPR, PSD2, fraud prevention, online security
China Banking and Insurance Regulatory Commission has announced removing limits on foreign holdings in domestic banks and asset management companies.
China, foreign-stake limits, banks, asset management company, China Banking and Insurance Regulatory Commission, Nomura Holdings Inc., JPMorgan Chase & Co.
A new paper from the China Banking Regulatory Commission (CBRC) has stated that the China market needs blockchain security regulations.
blockchain, blockchain security, China, China Banking Regulatory Commission, China market
MYbank, a Chinese privately-owned internet bank, has launched its e-bank services for customers interested in banking services over the internet.
MyBank, China, launch, internet bank, services, online bank, financial services, loan, online payments
China`s bank regulator has decided to temporarily suspend the new financial industry cybersecurity rules after feedback from banks, highlighting the practical challenges of the nation`s long-term effort to cut dependence on entrenched foreign technology.
China, bank, financial institutions, cybersecurity, online fraud