Fintech / Regtech

AML / KYC

HKMA, Cyberport Jointly Promote Use of AML RegTech

By Editors | 22/07/2022

HKMA, Cyberport and Deloitte co-organised the second AMLab, focusing on low-barrier technologies such as RPA and visualisation tools.

Fintech / Regtech

CBIRC Calls on Banks to Improve Online Lending Operations

By Darien Choong | 22/07/2022

The rules call on banks that lend online to improve their services, risk management and data management capabilities.

Fintech / Regtech

PDPC Issues Data Protection Guidance for Blockchain Apps

By Editors | 22/07/2022

The guidance provides data protection recommendations for firms developing and deploying blockchain apps that process personal data.

Fintech / Regtech

Five ASEAN Central Banks to Link Payment Systems

By Editors | 21/07/2022

The central banks of Indonesia, Malaysia, the Philippines, Singapore and Thailand will formally sign an agreement on payment connectivity in November.

Fintech / Regtech

Philippines: Diokno Directs SEC to Further Digitalise Markets

By Editors | 21/07/2022

Finance Secretary Benjamin Diokno directed the SEC to use digital technologies to improve monitoring, build investor trust, protect the investing public, and better serve the economy.

AML / KYC

India, Indonesia to Work Towards Establishing Payment Linkages

By Editors | 20/07/2022

The RBI and Bank Indonesia will cooperate in areas such as cross-border payments, digital innovation, and AML/CFT.

Fintech / Regtech

Philippines: UnionBank Commences Digital Banking Operations

By Editors | 20/07/2022

UnionDigital Bank commenced operations on Monday after receiving the BSP’s green light for the launch last week.

Fintech / Regtech

HKMA Issues Regtech Guide on Third-Party Risk Management

By Sanday Chongo Kabange | 19/07/2022

The practice guide is meant to help banks plan the implementation of regtech solutions to address the risks associated with third-party relationships.

Fintech / Regtech

HKMA, Banks, Bloomberg Launch Fintech Talent Initiative

By Editors | 18/07/2022

The partners include the HKMA, FSDC, Bloomberg, Ant Group, Bank of America, BOCHK, Citi, Credit Suisse, DBS, Goldman, HKEX, HSBC, JP Morgan, and others.