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Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
AI Risk & Governance
ASIC Publishes ‘Robo-advice’ Guidelines
By Samuel Riding | 31/08/2016
Guidance covers licensing through to actual advice provision.
AI Risk & Governance
S.Korea to Launch Robo-Advice Test-bed
By Samuel Riding | 31/08/2016
Market has raised concerns over robo-adviser’s performance.
KYC & CDD
Fintech Start-ups Including KYC Platform Enter Accenture’s APAC Innovation Lab
By Samuel Riding | 25/08/2016
Accenture announced that eight leading financial technology (fintech) companies including a KYC platform began a 12-week mentorship program in the […]
AI Risk & Governance
10 Things You Need to Know About Regtech
By Samuel Riding | 15/08/2016
Technology is transforming compliance and client relationships.
Cloud & Infrastructure
Malaysia Outlines Fintech Regulatory Sandbox
By Editors | 04/08/2016
Central Bank aims to provide regulatory flexibility.
Cloud & Infrastructure
MAS Establishes Technology Panel
By Editors | 04/08/2016
Singapore aims for regulatory environment conducive to fintech.
Cloud & Infrastructure
RBI Sets up Fintech Regulation Panel
By Samuel Riding | 15/07/2016
Working group will assess current regulations and statutory provisions.
KYC & CDD
Asia’s Digital On-boarding Challenge
By Editors | 22/06/2016
Appway survey reveals how regulations, technology, and compliance are driving competition among wealth managers in Asia.
Cloud & Infrastructure
Singapore, Australia Establish Fintech Tie-up
By Samuel Riding | 16/06/2016
Agreement aims to reduce regulatory uncertainty and time to market, MAS says.
Cloud & Infrastructure
Singapore Launches Fintech Sandbox Consultation
By Samuel Riding | 06/06/2016
Fintechs will be able to serve customers while not having to comply with regulation.
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