All posts tagged "APIs"
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477TaiwanTaiwan FSC Asks Banks to Automate Reporting Workflows
All domestic and foreign banks are asked to integrate APIs in their workflows for reporting financial statements from January 2023.
March 23, 2022 -
828Fintech / RegtechBSP Launches Open Finance Roadmap, Financial Inclusion Strategy
The open finance roadmap paves the way for greater collaboration and data sharing between FIs and fintechs, which will help boost financial inclusion.
February 3, 2022 -
842FeatureHKMA Unveils Plans to Link eTradeConnect, CDI, mBridge
HKMA's Eddie Yue said the combined power of the three infrastructures will pave the way for digitalising cross-border trade across APAC.
January 28, 2022 -
729AML / KYCHKMA Asks Banks for ‘Active Participation’ in CDI Initiative
The HKMA is seeking to link the new CDI to the Commercial Credit Rating Agency and Companies Registry to enhance risk management in the banking industry.
December 24, 2021 -
1.1KAustralia & NZAustralian Treasury Confirms Plans to Expand Consumer Data Right
Action initiation functionality will be applied first in the banking sector to enable the development of new, competitive and consumer-focused payment services.
December 23, 2021 -
776FeatureS. Korean Financial Sector Launches MyData Services Pilot
17 FIs and fintechs are piloting the API-based MyData service starting today (1 December), ahead of a full launch on 1 January.
December 1, 2021 -
269AML / KYCAUSTRAC Outlines Planned Enhancements to Reporting System
A four-year transformation programme will introduce a "modern and intuitive user interface" and high-speed channels for file uploads, among other changes.
September 29, 2021 -
398Fintech / RegtechUS SEC Allows API Access to Financial Disclosure Data
The APIs aggregate financial statement data and make corporate disclosures quicker and easier for developers and third-party services to use
August 23, 2021 -
271Fintech / Regtech
S. Korea Sets New MyData Launch Date in Revised Guidelines
The revised guidelines enhance consumer data protections. MyData businesses will begin offering services via standardised APIs from 1 December 2021.
August 5, 2021 -
1.6KAML / KYCFighting Financial Crime with Advanced Technologies
AI and machine learning make it easier for firms to spot suspicious behavior and reduce false positives, but adoption is not without challenges, says Ashish Rai.
August 2, 2021
