China to Allow Overseas Firms to Participate in Credit Info System
China will permit overseas credit information firms to participate in a nationwide credit...
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Category: Regulatory
encompass Highly Commended in Regulation Asia Regtech Award
encompass has been highly commended in the RegTech category for AI & Machine Learning in the...
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Financial Inclusion: Rental Data Makes It into the UK House of Commons
At present, Britain’s 14.8 million renters are discriminated against when it comes to access to...
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BIIA 2019 Biennial Conference – Call for Papers and Conference Ideas
Dear members and friends of BIIA, We are working on ideas for the BIIA 2019 Biennial Conference...
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USA: House of Representatives Amends The Credit Access and Inclusion Act
Regulatory News from the United States: Credit Access and Inclusion Act of 2017 amended...
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Updated Procedure for Maintaining Companies’ and Sole Entrepreneurs’ Registers in Russia
A new procedure for maintaining the Unified State Register of Legal Entities (EGRUL) and the...
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SEC Releases new Guidelines for Cybersecurity Risk Disclosures
The SEC closes the stable door after the horse has bolted. The U.S. Securities and Exchange...
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Top 10 Business Risks for 2018
Here comes 2018. And with the New Year, comes new risks—along with many of the same old risks, but...
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US Senators Demand Unrealistic Penalties for Data Breaches
Two senators on proposed this week “massive and mandatory” fines for data breaches at...
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Reserve Bank of India (RBI) Grants two more Months to eWallets for Completing KYC
In the second week of October, the RBI introduced stricter norms for PPIs, as per which users of...
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