Automation - Regulation Asia

Ensuring Best Outcomes in AML Risk Management: Napier

Napier's Luca Primerano, Greg Watson, and Robin Lee talk to Regulation Asia about efforts to automate and enhance financial crime risk management processes.

October 5, 2021

159

AML / KYC

AUSTRAC 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

245

AML / KYC

AUSTRAC to Address SMR Pain Points in Reporting System

AUSTRAC will review the SMR report structure, improve the user interface of its reporting platform, provide more guidance and feedback to reporting entities, and improve reporting automation.

August 18, 2021

671

Asia-Pacific

Structured Products Landscape in a Post-pandemic APAC

Bloomberg’s Abdessamad Khaled and Gaurav Kapoor discuss how structured products have performed and the role automation plays in maintaining stability.

August 5, 2021

12.0K

AML / KYC

Crypto to Become One of the ‘Safest Environments Ever’

Experts discuss regulatory fragmentation, rapid travel rule adoption, and good compliance practices for VASPs.

July 29, 2021

151

Fintech / Regtech

New Body Formed to Promote Open Standards for Capital Markets

The GLML Foundation is developing general-purpose legal markup language as an open data standard for capital markets.

July 27, 2021

149

Asia-Pacific

Indonesia Launches First Electronic Market for Rupiah Trading

The launch of Refinitiv's Matching trading system is expected to increase liquidity, efficiency and price transparency.

July 12, 2021

210

Australia & NZ

ASX Completes Corporate Actions Upgrade Project

The project enables full straight-through processing for corporate actions, reducing risk for market participants and facilitating more informed decision-making.

June 18, 2021