AI, Technology & Data

    KYC & CDD

    Lessons from Singapore’s KYC Utility Project

    By Manesh Samtani | 21/11/2018

    The Association of Banks in Singapore has published a report detailing the core design decisions, achievements, challenges and lessons from the recently-shelved KYC utility project.

    Cloud & Infrastructure

    Singapore, UK Sign MoU on Fintech Collaboration

    By Editors | 19/11/2018

    The agreement builds on the existing fintech bridge between the UK and Singapore and intends to foster closer ties on fintech industry initiatives.

    Operational Risk

    SFC Begins Thematic Review to Assess Risk at Licensed Corporations

    By Garima Chitkara | 19/11/2018

    The regulator will conduct a review of selected firms in Hong Kong with a view to understanding risks arising from remote risk booking, operational risk and data risk.

    Cybersecurity

    Singapore Banking Body Publishes Cybersecurity Assessment Guidelines

    By Editors | 16/11/2018

    The guidelines provide financial institutions with best practices and guidance on planning and conducting Red Teaming exercises to enhance security testing.

    Cloud & Infrastructure

    India’s Modi Launches Online Marketplace for Fintech Services

    By Editors | 16/11/2018

    India’s Prime Minister Narendra Modi on 14 November at Singapore Fintech Festival announced the launch of APIX, an online marketplace and sandbox for cross-border fintech services.

    AI Risk & Governance

    Regulation Asia Awards for Excellence 2018 – Results Announcement

    By Editors | 16/11/2018

    Regulation Asia held its first ever Awards ceremony on 13 November to recognise technology companies, legal and consulting firms, and exchanges that have helped shape the regulatory landscape in Asia Pacific over the past year.

    Payments & Settlements

    Singapore’s UOB Completes Cross-Border P2P Payments in Real Time

    By Editors | 16/11/2018

    In a demo at Singapore FinTech Festival, multiple funds transfers were conducted between a UOB Singapore account and a UOB Thailand account in real time via the bank’s mobile app.

    AI Risk & Governance

    Regulation Asia Awards ‘Consulting Firm of the Year’ to KPMG

    By Editors | 15/11/2018

    KPMG has been awarded Consulting Firm of the Year in the inaugural Regulation Asia Awards for Excellence 2018.

    Anti-Money Laundering

    Regulation Asia Awards ‘Law Firm of the Year’ to Herbert Smith Freehills

    By Editors | 15/11/2018

    Herbert Smith Freehills has been awarded Law Firm of the Year in the inaugural Regulation Asia Awards for Excellence 2018.

    Cloud & Infrastructure

    Moody’s Analytics Wins Risk Data Management Award, Highly Commended in Regulatory Reporting

    By Editors | 15/11/2018

    Moody’s Analytics has won the award for Best Solution in Risk Data Management and was highly commended for its Regulatory Reporting solution in the inaugural Regulation Asia Awards for Excellence 2018.

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