Fintech / Regtech

    AML / KYC

    What Future AML Compliance Requires: A Technology Perspective

    By Amber Qin | 10/11/2021

    Intelligent AML solutions need to achieve a fine balance between compliance, transparency, effectiveness, and efficiency, say Amber Qin and Sophia Wu from Ant Group.

    Fintech / Regtech

    MAS to Launch Decentralised Credentials Platform for Fintechs

    By Mark Johnston | 09/11/2021

    MAS is launching a decentralised platform that will help banks assess the credentials, compliance readiness and credibility of fintech firms.

    Fintech / Regtech

    Project Greenprint: MAS Unveils Plans to Boost Green Finance

    By Darien Choong | 09/11/2021

    To support the green finance ecosystem, MAS and the industry will together develop four interoperable platforms under Project Greenprint.

    Fintech / Regtech

    MAS Unveils Planned Enhancements to Fintech Regulatory Sandbox

    By Sanday Chongo Kabange | 09/11/2021

    From 1 January 2022, ‘Sandbox Plus’ will be introduced to provide more effective one-stop assistance to innovative fintech firms.

    Fintech / Regtech

    HK, Mainland Expand Connectivity of Trade Finance Platforms

    By Editors | 09/11/2021

    Phase 1 connectivity supported exports to Hong Kong and imports from the Mainland, while phase 2 will cover exports to the Mainland and imports from Hong Kong.

    Fintech / Regtech

    Singapore to Deepen AI Capabilities in Financial Sector

    By Mark Johnston | 09/11/2021

    Singapore has pledged an additional S$180mn in additional AI research funding to enhance the financial sector’s AI capabilities.

    Fintech / Regtech

    MAS: SGFinDex Extended to Include Investment Holdings Data

    By Editors | 08/11/2021

    Individuals can now view information on their investment holdings at SGX’s central depository as part of their consolidated financial position.

    Fintech / Regtech

    Singapore Banks to Automate GIRO Application Process

    By Darien Choong | 08/11/2021

    The current GIRO application process takes three to four weeks to complete. The eGIRO service will reduce turnaround time to a few minutes for consumers.

    AML / KYC

    HKMA Launches AMLab Series to Experiment with Network Analytics

    By Editors | 07/11/2021

    Five banks will work with data experts to experiment with the use of data analytics and network diagrams in identifying suspected money mules.

    Fintech / Regtech

    Multi CBDC Bridge Project Moves to Test New Use Cases

    By Sanday Chongo Kabange | 07/11/2021

    The mBridge project team has collaborated with private sector participants to identify 15 potential business use cases that are now being tested.

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