AI, Technology & Data

Structural Regulation

Regulation Limits Fintech Disruption: Chris Skinner

By Samuel Riding | 26/01/2016

Fintech specialist says regulatory environment allows incumbent banks to fend off insurgency.

Cybersecurity

IOSCO Simulates GEM Cyber Attack

By Samuel Riding | 22/01/2016

Growth and Emerging Markets Committee holds simulation involving more than 40 jurisdictions.

Structural Regulation

Thailand Launches Crowdfunding Consultation

By Samuel Riding | 20/01/2016

Securities regulator seeks feedback on managing conflicts of interest and compliance monitoring systems.

Payments & Settlements

Korea Introduces Online Account Tracker

By Samuel Riding | 19/01/2016

System designed to help customers identify dormant accounts shows snapshot of balances across 16 lenders.

Capital Adequacy

The Regulatory Outlook for Australia

By Wolters Kluwer Financial Services | 15/01/2016

How integrated data, closer connectivity between risk and finance and new technology address the challenges Australian institutions face.

KYC & CDD

Fenergo, Markit and kyc.com Ink Strategic Deal

By Samuel Riding | 14/01/2016

Companies to work on integration of counterparty manager, client lifecycle and data management solutions.

Cloud & Infrastructure

OJK, Communications Ministry to Oversee Indonesia Fintech

By Samuel Riding | 07/01/2016

Financial services authority and communications ministry to jointly regulate start-ups.

Trading & Investment

How Digital Channels are Influencing Investor Behaviour

By Peter Guy | 04/01/2016

Widespread technology is powering a revolution in financial services. This is forcing clients and wealth managers to redefine their relationships.

KYC & CDD

PBOC Allows Remote Account Opening

By Samuel Riding | 30/12/2015

Central bank notification to encourage innovation by commercial banks, shift competition online.