All posts tagged "Ant Group"
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259ChinaAnt Group Faces Continued Regulatory Pressure
Regulators asked Ant Group to remove a new fund investment advisory service just a week after its official launch.
January 24, 2022 -
455ChinaCSRC Proposes Tougher Rules for Major Money Market Funds
Money market funds with more than CNY 200 billion in net assets, or more than 50 million investors, will have to strengthen risk management and set aside additional risk reserves.
January 18, 2022 -
197China
Ant Group Separates Loan Services from Partner Lending
Consumers must give consent for their credit data to be shared with the PBOC to use Ant Group's lending services.
November 30, 2021 -
463Asia-PacificAsia’s Payments Landscape Shines at Singapore Fintech Festival
The Asian fintech scene witnessed a raft of new announcements at this year's Singapore Fintech Festival held from 8-12 November 2021.
November 16, 2021 -
1.6KAML / KYCWhat Future AML Compliance Requires: A Technology Perspective
Intelligent AML solutions need to achieve a fine balance between compliance, transparency, effectiveness, and efficiency, say Amber Qin and Sophia Wu from Ant Group.
November 10, 2021 -
304ChinaChina Launches Inspections of Financial Regulators, State Banks
Inspection teams will be dispatched to the PBOC, CBIRC, CSRC, stock exchanges, and state-owned banks and asset managers to identify corruption.
October 13, 2021 -
251ChinaChina: Alibaba Apps Include WeChat Pay as Payment Option
The move comes after regulators ordered internet platforms to stop anti-competitive and monopolistic behaviour on their online platforms.
October 1, 2021 -
275China
Ant Group’s Huabei Starts Reporting Credit Data to PBOC Database
The data-sharing arrangement is part of the rectification measures ordered by financial regulators to break Ant Group's “information monopoly” over data collection.
September 24, 2021 -
355China
Ant Group Ordered to Separate Lending Apps from Alipay
Ant Group's lending businesses Huabei and Jeibei will also have to transfer data used for lending decisions to a new credit scoring joint venture.
September 14, 2021 -
385ChinaPBOC Introduces New Business Reporting Rules for Payment Firms
Nonbank payment firms must report new products and services, stock market listings, capital increases and other activities classified as 'significant matters'.
September 3, 2021
