All posts tagged "big data"
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1.0K1Asia-PacificRegulatory Reporting Pressure in APAC: A 2019 View
In the year ahead, banks will have to focus on seamless data integration and regtech adoption to cope with increasingly complex regulatory reporting requirements, says Wolters Kluwer’s Wouter Delbaere.
January 9, 2019 -
429Press ReleaseSWIFT Wins Big Data & Analytics RegTech Award
SWIFT has won the RegTech Award for Big Data & Analytics in the inaugural Regulation Asia Awards for Excellence 2018.
November 16, 2018 -
313EnforcementSEBI Looks to Enhanced Analytics to Boost Surveillance Capabilities
The regulator is looking to set up private cloud infrastructure to enhance its analytical capabilities for better surveillance and investigations.
November 13, 2018 -
579Asia-PacificFragmented Data Privacy Rules Impede Fintech Growth in Asia
New ASIFMA whitepaper advocates regional harmonisation of data privacy rules to facilitate continued growth of fintech ecosystems in Asia.
October 11, 2018 -
473AML / KYCSouth Korea Mulls Machine-Readable Regulation
FSS governor told fintech firms the regulator is considering machine readable regulation and automated data analysis systems to better detect and investigate financial crimes.
September 12, 2018 -
699Contributed ArticleThe Time for Cloud in Financial Services
Digital transformation of financial services is well underway, driving the demand for new and innovative solutions such as blockchain and artificial intelligence. These technologies require an ever-increasing set of computational power, storage, and analysis that can be seamlessly provisioned by...
August 29, 2018 -
373Australia & NZFinancial Regulators Consult on ‘Global Sandbox’ Approach
HKMA, MAS, ASIC among 12 regulators seeking views from interested parties on new Global Financial Innovation Network initiative, including its role, tools and where it should prioritise activity.
August 9, 2018 -
253Fintech / RegtechS. Korea FSC Reorganises to Meet ‘Fourth Industrial Revolution’
New body charged with industry-wide consumer protection issues; Financial Innovation Bureau formed to respond to new challenges including cryptocurrency.
July 24, 2018 -
217Capital RegulationHong Kong Issues Guidelines on Technology Use in Personal Lending
Banks now allowed to use big data technology and consumer behavioural analytics to assess credit risks for personal lending portfolios.
May 10, 2018 -
242FeatureSFC Eying Rules on Instant Message Trade Orders
Executive director also says regulator to develop common standard on the content and format of data required to be kept by investment firms.
April 16, 2018
