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Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
Anti-Money Laundering
RegTech Asia 2020: Enhancing Transaction Monitoring
By Editors | 07/10/2020
How is the financial industry using AI/machine learning and data analytics to enhance typically rule-based transaction monitoring systems?
AI Risk & Governance
BIS Innovation Hub Announces G20 TechSprint Winners
By Editors | 07/10/2020
FNA won the dynamic information-sharing category; Tookitaki won in the monitoring and surveillance category; ISDA and REGnosys won the regulatory reporting category.
Structural Regulation
Fusion Bank Kicks Off Virtual Banking Soft Launch
By Manesh Samtani | 05/10/2020
Under the HKMA’s sandbox, Fusion Bank will provide savings and time deposits, local fund transfers, payments, and become the first virtual bank to offer FX services.
Cloud & Infrastructure
Sri Lanka: CBSL to Introduce Fintech Regulatory Framework
By Duruthu E Chandrasekera | 05/10/2020
The central bank set up a fintech sandbox in February but no companies have applied to participate so far, officials told Regulation Asia.
KYC & CDD
RegTech Asia 2020: Digital Identity, Benefits & Challenges
By Editors | 05/10/2020
How can digital identity enable real-time risk management, what are its other use cases, and what are the challenges to adoption?
KYC & CDD
RegTech Asia 2020: Digital KYC, Onboarding & Authentication
By Editors | 04/10/2020
Digital transformation has accelerated in financial services amid the pandemic. But it has not come without risks.
Trading & Investment
SGX RegCo Publishes Regulatory Guide on Algorithmic Trading
By Manesh Samtani | 02/10/2020
The guide describes the governance, risk controls, and development and testing process that SGX members should have in place when using algorithms in trading.
Trading & Investment
RegTech Asia 2020: Trade Surveillance and Monitoring
By Editors | 30/09/2020
What has the increased use of new client communication modalities to facilitate trading amid the pandemic meant for market surveillance and regulatory compliance?
AI Risk & Governance
RegTech Asia 2020: Trends, Review and Outlook
By Editors | 28/09/2020
How has the regtech industry has weathered the Covid-19 storm and provided support to global initiatives designed to keep our economies moving?
KYC & CDD
HKMA Issues Guidance on Remote Onboarding of Corporate Clients
By Editors | 25/09/2020
Onboarding processes should be designed reflecting the principle that CDD is not merely a document collection exercise, the HKMA says.
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