All posts tagged "analytics"
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786AML / KYCFIs Must Continue to Innovate Approach to AML: HKMA
Executive director Carmen Chu says work is underway to update HKMA's guidance on name screening, transaction monitoring and suspicious transaction reporting.
April 27, 2022 -
675FeatureBIS, MAS Launch Prototype Supervisory Analytics Platform
Project Ellipse can provide regulators with early warning indicators, analytics and prudential metrics to assist them in risk detection and banking supervision.
April 1, 2022 -
Press Release
TriOptima Awarded Best Solution in Initial Margin Compliance
TriOptima provides full support for initial margin compliance, including IM calculation, back-testing, margin workflow automation, collateral settlement and reconciliation.
December 10, 2021 -
493Big PictureWhole Financial System Needs to Work Against Biodiversity Risk
NGFS-INSPIRE Study Group outlines data, analytics challenges for central banks and financial supervisors.
October 12, 2021 -
482ESG / SustainabilityHong Kong Launches Centre for Green and Sustainable Finance
The Centre will serve as a cross-sector platform to coordinate the transition efforts and serve as a repository for resources, data and analytics.
July 16, 2021 -
251AML / KYCMAS, ABS Working to Improve Safeguards Against Scams – Reports
A task force has been set up to help Singapore's financial industry improve safeguards against scams and fraudulent transactions.
July 15, 2021 -
692Asia-PacificThe Resilience Imperative: Succeeding in Uncertain Times
Strengthening financial institutions’ resilience has never been more important, say Gabriele Vigo and Olivia White at McKinsey.
July 11, 2021 -
381Securities / DerivativesSGX, Platts Partner to Provide Commodities Data, Content
Titan OTC participants can access Platts’ data on commodities including iron ore, coking coal, steel, aluminum, copper, freight and battery metals.
July 1, 2021 -
1.3KFintech / RegtechHKMA Outlines Three Year Roadmap for Suptech Adoption
The HKMA will explore the potential conversion of regulations into machine-executable codes and the introduction of a system that automatically creates regulatory reports.
June 21, 2021 -
294Fintech / RegtechFSC Korea to Promote Greater Use of Analytics in Financial Sector
The FSC will introduce new measures later this year to increase the use of anonymised data that can be aggregated to perform data analytics.
May 28, 2021
