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AI Risk & Governance
RegTech Asia 2020: Artificial Intelligence, Privacy, and Ethics
By Editors | 15/10/2020
What are some of the challenges FIs face amid the growth of AI and machine learning with regards to privacy and ethics, and how can these be addressed?
Structural Regulation
RegTech Asia 2020: LIBOR Transition Progress
By Editors | 14/10/2020
How has LIBOR transition been progressing in Asia Pacific, and how is technology helping to facilitate transition efforts?
Emerging Prudential Risks
FSB Publishes Letter to G20 Ahead of Virtual Meeting
By Manesh Samtani | 14/10/2020
The letter describes the FSB’s work to address issues of financial innovation and technology, promote a resilient and integrated global financial system, and address market fragmentation.
PEPs & Sanctions
RegTech Asia 2020: Sanctions & PEPs Screening
By Editors | 13/10/2020
What role do data and technology play in protecting financial institutions from exposure to the risks associated with sanctions and PEPs?
Structural Regulation
Japan Financial Hub Ambitions Centre on Three Cities – Report
By Editors | 13/10/2020
Prime Minister Yoshihide Suga reportedly plans to quickly address issues concerning taxation, residency requirements and language support to attract foreign talent.
Cloud & Infrastructure
FSB Calls on Authorities to Regulate BigTech in Financial Services
By Editors | 12/10/2020
Where financial services activities are undertaken by new types of actors, such as BigTech firms, the principle of ‘same risk-same regulation’ should apply, the report says.
AI Risk & Governance
SupTech Increasingly a Strategic Priority for Authorities: FSB
By Editors | 11/10/2020
The majority of authorities surveyed by the FSB had a SupTech, innovation or data strategy in place. SupTech is most commonly used in regulatory reporting and data management.
KYC & CDD
Hong Leong Bank Launches Digital Account Opening
By Editors | 08/10/2020
Hong Leong has become the first Malaysia bank to launch “fully digital” account opening, just three months after BNM’s new e-KYC guidelines took effect.
Cloud & Infrastructure
RegTech Asia 2020: Addressing Complex Regulatory Change
By Editors | 08/10/2020
SmartStream’s Vincent Kilcoyne discusses the use of technology and automation to address regulatory change, highlighting the need for high quality data.
AI Risk & Governance
UIDAI, NPCI Testing Face Authentication with Banks
By Editors | 08/10/2020
NPCI has commenced phase one tests of using facial authentication in non-financial transactions with ICICI Bank, Yes Bank, RBL Bank and Fino Payments Bank.
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