The pandemic highlighted that greater automation of compliance and supervisory processes may better accommodate a remote workforce.
January 14, 2022HKEX provides key operational arrangement updates for FINI in a new information pack, including the onboarding requirements for market participants.
December 1, 2021The sandbox aims to help current and prospective CDR participants build and test their solutions faster, and improve accuracy and quality.
December 1, 2021Automated execution of portfolio rebalancing transactions will be allowed, subject to the rebalancing thresholds agreed by clients being reached.
November 29, 2021The latest regtech adoption guide highlights challenges banks face as a result of their use of legacy systems and siloed data structures.
November 29, 2021Napier'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, 2021A four-year transformation programme will introduce a "modern and intuitive user interface" and high-speed channels for file uploads, among other changes.
September 29, 2021AUSTRAC 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, 2021Bloomberg’s Abdessamad Khaled and Gaurav Kapoor discuss how structured products have performed and the role automation plays in maintaining stability.
August 5, 2021Experts discuss regulatory fragmentation, rapid travel rule adoption, and good compliance practices for VASPs.
July 29, 2021