All posts tagged "APIs"
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1.0KAML / KYCG20 TechSprint Invites Firms to Develop Regtech, Suptech Solutions
Private firms are invited to develop solutions to improve regulatory reporting, crypto asset AML monitoring, and supervisory information sharing.
April 30, 2020 -
922AML / KYCSEBI Endorses Technology Use to Facilitate Online KYC
The investor KYC process can be completed through websites or apps, which should include video-based ID verification, liveness checks, and electronic signatures and documents.
April 27, 2020 -
1.7KAML / KYCMeeting New Compliance Challenges Through Digital Identity
Digital identity systems could form a significant component of the compliance infrastructures at the new digital banks in the years to come, says Refinitiv’s Phillip Malcolm.
February 27, 2020 -
1.4KContributed ArticleDigital Identities: A Game Changer for Singapore Banking
Industry veteran Jamie Lloyd Evans discusses the introduction of digital identities in Singapore, and what it could mean for banking.
January 21, 2020 -
925Press ReleaseRegulation Asia: Top Ten News Stories for 2019
This list presents the most-read new stories published by Regulation Asia in 2019, based on aggregated user traffic analytics.
December 20, 2019 -
829Fintech / RegtechRBI Invites First Sandbox Applicants to Test Retail Payments Products
Initially, mobile payment services, offline payment solutions, and contactless payments will be considered for inclusion in the regulatory sandbox.
November 9, 2019 -
1.3KChinaPBOC Unveils 40 Measures to Develop Shanghai Fintech Sector
Among the key measures announced by PBOC Shanghai is the possible introduction of a regulatory sandbox, drawing on international practice.
November 4, 2019 -
989Fintech / RegtechS. Korea Launches 10-Bank Pilot of Open Banking System
Initially, bank customers will be able to access services from 10 banks, before the system is expanded to other banks and fintech firms in December.
October 31, 2019 -
1.6KContributed ArticleNavigating Regulation for Singapore’s Banking 4.0
Singapore banking sector players are tasked with finding a balance between open innovation and regulatory compliance, says Finastra's Wissam Khoury.
October 11, 2019 -
454Australia & NZACCC Selects Ten Firms to Test Open Banking Data-Sharing
The ten companies will work with Australia’s big four banks to test the data-sharing ecosystem through open banking APIs in the lead up to open banking’s official launch in February.
October 2, 2019
