Posts By Karen Chiu
-
567ASIC Signs Enhanced MoU on Cross Border Enforcement Cooperation
Karen Chiu June 28, 2018Australia has become the sixth signatory to IOSCO's enhanced framework for the cross-border cooperation and information sharing by securities regulators to combat technology-aided financial misconduct.
-
656Philippines Banking Sector Gets Rating Lift from S&P
Karen Chiu June 15, 2018S&P Global Ratings cites economic activity, fiscal policy, low credit risks, stringent regulation and favourable operating environment for well-capitalised banks.
-
619Singapore, India Establish Joint Working Group on FinTech
Karen Chiu June 6, 2018Joint working group to foster closer fintech cooperation, including through real-time cross border fund transfers and links between payment system operators.
-
700China’s First Private Credit Scoring Firm Starts Operation
Karen Chiu May 25, 2018Baihang Credit Scoring has become the first private credit-scoring firm in China, licensed by PBOC and backed by NIFA as well as 8 credit firms including Tencent Credit and Alibaba's Sesame Credit.
-
669Indonesia to Tighten Rules on Fintech Lenders
Karen Chiu May 19, 2018Fintech lenders will be compelled to be registered with OJK; unregistered firms will be unable to tap financial markets or raise funds from banks.
-
789Singapore Releases AML/CTF Best Practice Papers
Karen Chiu May 17, 2018MAS-CAD industry partnership on AML/CFT released best practices papers to help financial institutions guard against trade-based money laundering and the misuse of company structures for illicit purposes.
-
1.0KHere’s Sand in Your Eye
Karen Chiu October 26, 2017Why fintech (financial technology) sandboxes aren’t necessarily the child’s play they’ve been made out to be by banks and disrupters alike.
