FINTECH / REGTECH

AML / KYC

KYC Roundup – India Confirms Mandatory ‘Aadhar’ Use

By Editors | 19/06/2017

India makes use of Aadhar cards compulsory for opening bank accounts, large transactions The Indian government last week confirmed that […]

Fintech / Regtech

APAC Well Placed in Regtech Race – Wolters Kluwer

By Editors | 19/06/2017

Regtech (regulatory technology), including innovations such as in-memory storage, processing grids, cloud computing and artificial intelligence, is set to be […]

Fintech / Regtech

More Fintech Regulatory Coordination Needed – ASIFMA

By Editors | 12/06/2017

MAS (the Monetary Authority of Singapore) inked an agreement with ASBA (the Association of Supervisors of Banks of the Americas) […]

Capital / Liquidity

ASIC Eyes Regtech Expansion

By Samuel Riding | 29/05/2017

Securities watchdog looks to bring more regulation and compliance technology into innovation hub, sandbox.

Fintech / Regtech

Hong Kong Pitches for Regtech Leadership

By JP Reimann | 13/04/2017

Regulators encourage mutual support and cooperation as industry players eye billions in cost savings.

AML / KYC

Bureaucracy Hinders Australia Regtech Adoption

By Samuel Riding | 09/02/2017

ASIC urged to work with government to help cut regulatory costs, relax requirements.

Fintech / Regtech

The Whys and Whats of Regtech

By Nick Wakefield | 19/01/2017

Speakers at Fintech Finals discuss the rationale for regtech, and where it can be of most use.

Market Infrastructure

Taiwan Finalising Fintech ‘Sandbox’ Rules

By Samuel Riding | 23/12/2016

Regulators will be able to stop trials if they endanger the financial market or consumers.

Fintech / Regtech

Thailand Proposes Crypto Spending Sandbox Trial for Tourists

By Manesh Samtani

Regulators have launched a consultation on a plan to let foreign visitors convert digital assets to baht for local spending.