Fintech / Regtech

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    AML / KYC

    OCBC Integrates Anti-Malware Feature in Mobile Banking App

    By Manesh Samtani | 08/08/2023

    OCBC’s digital banking app will now only work on mobile devices if their mobile apps are all downloaded from official app stores.

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    Fintech / Regtech

    MAS Earmarks S$150m to Propel Innovation in Financial Sector

    By Editors | 08/08/2023

    MAS earmarked SGD 150 million for financial tech advancements, aiming to foster innovation and support the evolving fintech ecosystem.

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    Fintech / Regtech

    EBA Issues Report on the Use of Machine Learning for IRB Models

    By Manesh Samtani | 07/08/2023

    The report proposes a set of principle-based recommendations to ensure the appropriate use of ML techniques by institutions in the context of IRB models.

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    Capital / Liquidity

    BIS Paper Draws Lessons from HKMA Approach to NBFI Monitoring

    By Manesh Samtani | 03/08/2023

    The HKMA framework highlights how multiple data sources can be used to extract valuable information and signals for timely NBFI monitoring.

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    Enforcement

    ASIC Warns of More Enforcements in the ‘Coming Months’

    By Sanday Chongo Kabange | 03/08/2023

    ASIC said it has embedded new data and analytics capabilities into its insider trading surveillance processes.

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    Fintech / Regtech

    MAS Says Risk of ‘Herding’ from AI Use is Low

    By Editors | 02/08/2023

    MAS chairman Lawrence Wong addressed queries on the impact of AI on trading platforms in financial markets.

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    Fintech / Regtech

    UK to Develop New Data Standards for Regulatory Reporting

    By Editors | 02/08/2023

    The BOE and FCA have endorsed key recommendations that will transform regulatory data collections in the UK.

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    Fintech / Regtech

    New UK Law Promotes Blockchain to Digitise Trade Documents

    By Editors | 31/07/2023

    The New Electronic Trade Documents Act 2023 will seek to digitise trade documents, promising cost reduction and increased efficiency in international trade.

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    Fintech / Regtech

    China Appoints Ex-Telecom Exec to Head Up New Data Regulator

    By Editors | 31/07/2023

    Liu Liehong’s appointment signifies the operational readiness of China’s newly-formed agency, the National Data Bureau.

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    Fintech / Regtech

    SEC Targets Digital Investment Advisers with Proposed Rule Changes

    By Editors | 31/07/2023

    The US SEC is seeking to reform Internet adviser registration rules, proposing stricter requirements for digital investment platforms.

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