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Coverage of regulatory trends, risks, and innovations in the adoption of cloud services and critical infrastructure for financial institutions.
Operational Risk
25 Years Since Barings Collapse: What Has Changed?
By Peter Guy | 09/03/2020
Peter Guy explores whether regulation, compliance and financial technology have improved risk management in the 25 years since Barings Bank’s spectacular crash.
Cloud & Infrastructure
Standard Chartered-backed Virtual Bank to Launch Later This Year
By Editors | 09/03/2020
Standard Chartered, PCCW, HKT and Trip.com will launch ‘Mox Bank’ later this year, introducing an all-in-one numberless bank card.
KYC & CDD
Six Key Ingredients for e-KYC Utility Success
By Niall Twomey | 28/02/2020
Fenergo’s Niall Twomey outlines a recipe for e-KYC Utility success, based on research of previous attempts in the marketplace, and looking at current initiatives being explored globally.
Cloud & Infrastructure
FSC Korea Unveils Policy Initiatives to Promote Fintech, Digital Finance
By Editors | 27/02/2020
South Korea’s FSC has announced new policy measures in five key areas to promote fintech and digital finance, and establish a stronger foundation for financial sector innovation.
Cloud & Infrastructure
Is RegTech Coming of Age in Australia?
By Stephen Scott | 25/02/2020
Regtech is not fintech, says Stephen Scott at Starling. While fintech firms look to regulators for permission, what most regtech firms require from regulators is their collaboration.
Cloud & Infrastructure
HKMA Invites Tenders to Implement Data Automation, Analytics
By Editors | 24/02/2020
The HKMA is inviting tenders to provide the regulator implementation services for data automation and big data analytics.
Data Privacy
FSC Korea Outlines Ten Policy Measures Targeting Innovation
By Editors | 19/02/2020
The policy tasks include measures to direct capital to SMEs and innovative startups, and promote inclusive finance, fintech and open banking.
Cloud & Infrastructure
SEBI Approves Live Sandbox Testing for Regulated Entities
By Editors | 18/02/2020
SEBI-registered entities can test new products, services and business models on a limited set of customers, for a specified period of time, with certain regulatory relaxations.
AI Risk & Governance
HKMA Invites Tenders to Facilitate Regtech Adoption in Banking
By Editors | 17/02/2020
The HKMA is inviting tenders for the provision of professional services to help it facilitate the adoption of regtech by the banking industry.
Data Privacy
S. Korea FSC to Educate Market New Data Usage Rules
By Editors | 17/02/2020
Pseudonymised personal information may be used without customer consent for statistical, industry research and public documentation purposes.
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