All posts tagged "big data"
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657Fintech / RegtechKorea Announces New Measures to Boost Fintech Development
Among other measures, the FSC said that it would promote the use of regulatory sandboxes to produce at least 100 cases of innovative financial services by March 2020.
December 5, 2019 -
1.1KChinaPBOC 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 -
6421Contributed ArticleRegulatory Data: Arrows for the Quiver?
Banks need to be cognisant of how the data they provide to regulators is being used, says Herbert Smith Freehills in its 2019 Global Bank Review.
October 25, 2019 -
382Fintech / RegtechSuptech Gains Momentum but Approaches Vary: FSI Paper
Suptech use cases have mainly clustered around misconduct analysis, reporting and data management, according a new paper from the BIS Financial Stability Institute.
October 23, 2019 -
868AML / KYCFighting Financial Crime: HSBC Unveils New AML Tool
The tool, which was deployed in the UK and Hong Kong on August 30, will be rolled out in a further 39 markets through 2020.
October 10, 2019 -
1.6KContributed ArticleBig Data: Who’s Writing the Rules of the Game?
A recent whitepaper commissioned by Deutsche Bank looks at the need for effective regulations for cross-border data sharing and the ethical use of artificial intelligence.
September 17, 2019 -
604FeatureSGX Annual Report Highlights Rising Interest from Global Investors
SGX is exploring how new technologies can further add value for customers and improve operations, while its regulatory arm seeks a stronger presence and oversight.
September 13, 2019 -
885Big PictureHalf of IT Budgets to Go to Cloud Services in 2020: Refinitiv
Financial firms say public cloud projects are delivering better-than-expected cost reductions and enabling innovation, but data privacy and regulatory concerns are slowing adoption.
September 10, 2019 -
725Fintech / Regtech
Korea Eases Fintech Investment Rules for Financial Firms
Under new guidelines, rules limiting how much financial firms can invest in non-financial sector tech firms will be lifted, and investment will be allowed in a wider range of fintech firms.
September 5, 2019 -
1.1KCapital RegulationHKMA Allows Lenders to Expand Use of Tech in Retail Lending
The HKMA is allowing lenders to further develop business involving the use of innovative financial technology to assess and approve personal loan applications.
August 30, 2019
