Cloud & Infrastructure

Cloud & Infrastructure

2015: Fintech is Taken Seriously – Finally

By Peter Guy | 21/12/2015

Regulatory and market factors have forced financial institutions to make fintech part of their business strategy. Here’s how the banking landscape might change for better or worse.

Anti-Money Laundering

KYC Reporting Burden the Top APAC Worry for 2016

By Samuel Riding | 21/12/2015

Wolters Kluwer survey finds ever-more-extensive reporting obligations are the top concern among FIs for the coming year.

Cloud & Infrastructure

Fintech: Don’t Fear the Regulator

By Samuel Riding | 15/12/2015

Fintech start-ups need to know how regulators are welcoming innovators.

KYC & CDD

Achieving Regulatory Compliance: The Road Ahead

By Peter Guy | 03/12/2015

Compliance managers talk frankly about immense cross jurisdictional and data management challenges that refuse to go away.

Cloud & Infrastructure

When Regulations and Technology Clash

By Peter Guy | 26/10/2015

The ill-conceived pursuit of technology innovations by wealth managers and over cautious regulations are causing more uncertainty among clients.

Cybersecurity

Reserve Bank of India Plans IT Unit to Check Cyber Threat

By Editors | 26/10/2015

Governor Raghuram Rajan expects subsidiary to take shape in the next six to eight months.

Operational Risk

Markit Launches KY3P Platform for Third Party Risk Management

By Editors | 14/10/2015

Barclays, HSBC and Morgan Stanley partner to design new service.

Structural Regulation

S. Korea Considers Approvals for Internet-Only Banks

By Editors | 04/10/2015

Three consortiums led by IT firms have applied for preliminary licenses to launch the country’s first Internet-only banks.

Cloud & Infrastructure

S. Korea Revises IT Rules for Financial Institutions

By Editors | 25/09/2015

Korea’s Financial Supervisory Service has announced revisions to rules on electronic finance supervision to incorporate exceptions for network separation at financial institutions.