Samuel is Regulation Asia's former managing editor and currently serves as an editorial advisor. [email protected]
Beijing, Shanghai and Shenzhen won’t approve tech firms with names suggesting they provide financial services.
Claus Christensen at Know Your Customer Ltd identifies four e-KYC models in use across...
Industry veteran Jamie Lloyd Evans takes a detailed look at digital banking regimes in...
AIs and SVF licensees are encouraged to continue the provide the public convenient account opening...
Quick intervention by seven banks allowed enabled the recovery of more than 60% of...
The FSS has been applying AI to monitor insurance telemarketing, loan collections and online...
The chief operating officer of Nasdaq-listed Luckin Coffee, along with his employees, are said...
