All posts tagged "Data Analytics"
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108Fintech / RegtechBursa Malaysia Concludes Blockchain Bond POC with STACS
The collaborative efforts from the PoC have established a new 'Bond in a Box' operating model that shows commercial potentials, the project report says.
June 3, 2021 -
219ChinaPBOC Explores New Financial Data Sharing Ecosystem
The so-called "data-sharing hub" will allow data sharing between trusted institutions in a way that ensures that the source data can be used but not seen or moved.
June 2, 2021 -
333AML / KYCWhy Asia Needs to Know About a German Supply Chain Law
A more evidence-driven approach to supply chain due diligence is needed as human rights and environmental risk come into focus, writes Elke Biechele.
June 1, 2021 -
132Fintech / RegtechFSC Korea to Promote Greater Use of Analytics in Financial Sector
The FSC will introduce new measures later this year to increase the use of anonymised data that can be aggregated to perform data analytics.
May 28, 2021 -
431AML / KYCData Analytics Becoming Embedded at Singapore FIs
The increased use of data analytics and digital processes has led to increased AML/CFT effectiveness, according to Assistant Managing Director Ms Loo Siew Yee.
May 3, 2021 -
373FeatureMAS Launches RegTech Grant Scheme, Enhances DAG Scheme
The RegTech grant scheme is available to Singapore-based FIs to help them enhance processes and capabilities in their risk management and compliance functions.
May 1, 2021 -
362EnforcementSFC Set to Deploy Data Analytics in Broker Inspections
High volume brokers were asked in 2019 to adopt new data standards to enable more timely data submissions to regulators when requested.
April 30, 2021 -
227Feature
MAS Forms Industry Group to Develop Asset Management Sector
The Singapore Funds Industry Group will bring together key players to formulate strategies to develop the asset management ecosystem.
April 28, 2021 -
551Big PictureRegulatory Future Proofing with In-Memory Computing
In-memory analytics tools allow even the most complex of regulatory calculations to be performed in minutes or seconds rather than hours.
April 24, 2021 -
330Fintech / RegtechCentral Banks Should Embrace Innovation: Jacqueline Loh
MAS' Jacqueline Loh outlined several central bank-led innovation initiatives underway, including a project that will help quantify the ESG impact of investments and loan portfolios.
March 30, 2021
