Fintech / Regtech

    Fintech / Regtech

    UOB Launches Training Programme to Address Transformation in Finance

    By Editors | 05/08/2020

    The UOB Finance Academy will allow participants to deepen their knowledge in areas such as risk management, regulation, liquidity management and data analytics.

    Fintech / Regtech

    DBS, Tax Department Collaborate to Digitalise Payments

    By Editors | 04/08/2020

    IRAS now offers PayNow QR as a payment option for individual income tax, corporate income tax, property tax and goods and services tax.

    Fintech / Regtech

    Malaysia Launches New Initiative to Boost Fintech Development

    By Editors | 04/08/2020

    The Fintech Booster programme is expected to spur a more dynamic fintech ecosystem that can facilitate continued innovation in the financial services sector.

    AML / KYC

    MAS Issues Guidance on AML/CTF Enterprise-wide Risk Assessments

    By Manesh Samtani | 04/08/2020

    Financial institutions are directed to study the guidance to identify and address gaps in their EWRA frameworks and processes.

    Big Picture

    FMSB Publishes Spotlight Review on Market Surveillance

    By Sanday Chongo Kabange | 04/08/2020

    The Spotlight Review looks at current and future challenges that FICC market participants face in market surveillance and the impact of machine learning.

    Fintech / Regtech

    The Impact of Covid-19 on Fintech: Call for Response

    By Editors | 04/08/2020

    The Cambridge Centre for Alternative Finance, World Bank Group and World Economic Forum are calling for input on the impacts of Covid-19 on the fintech industry.

    Fintech / Regtech

    HKMA, BIS Innovation Lab Seek Solutions in Trade Finance

    By Editors | 03/08/2020

    Private firms are invited to submit innovative solutions that can help enhance trade finance mechanisms, connectivity and infrastructure.

    Fintech / Regtech

    PBOC Pushes for Antitrust Probe into Alipay, WeChat Pay

    By Editors | 03/08/2020

    The State Council’s antitrust committee has reportedly been collecting information on the two payments giants for over a month but has not yet decided whether to launch a probe.

    ESG / Sustainability

    Culture Audits: Removing the Blindfold

    By Stephen Scott | 03/08/2020

    To avoid individual liability, leaders along all Three Lines of Defence must identify indicators of non-financial risk that permit “upstream” interventions, say Stephen Scott and Mark Cooke.

    Fintech / Regtech

    BSP Pilot Tests New Chatbot for Consumer Complaints

    By Editors | 31/07/2020

    The chatbot can handle queries and complaints from consumers sent through chat via the BSP website, SMS, or Facebook messenger.

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