All posts tagged "Data Analytics"
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430AML / KYCMAS Details Enforcement Outcomes, Priorities in Inaugural Report
The inaugural enforcement report reveals that MAS issued S$16.8mn in financial penalties and S$698,000 in civil penalties over 18 months.
March 21, 2019 -
492Fintech / Regtech
MAS Centralises Technology Functions to Drive Digital Transformation
The MAS' new Technology Group will centralise its technology capabilities and strengthen supervision of technology risks in the financial sector.
March 7, 2019 -
519Australia & NZASIC Issues Update on Implementation of Hayne Recommendations
ASIC is considering over 40 enforcement cases, a number of which involve misconduct by large financial institutions, their employees or subsidiary companies.
February 20, 2019 -
523Securities & Trading
MAS Discusses Supervisory Toolkit for Fund Managers – Speech
MAS places emphasis on conduct and individual accountability in its supervisory approach, using data analytics to help identify unusual trends and flag outliers among fund managers.
February 19, 2019 -
7141Australia & NZNAB to Migrate Core Banking Systems to Cloud
National Australia Bank plans to migrate more than 300 applications, including some core banking systems, to a public cloud by the end of 2019.
December 12, 2018 -
355EnforcementSEBI 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 -
934FeatureMAS Issues Guidance on Responsible Use of AI, Data Analytics
MAS managing director Ravi Menon announced the release of the Fairness, Ethics, Accountability & Transparency, or FEAT, Principles at the Singapore Fintech Festival.
November 13, 2018 -
690Contributed ArticleFinancial Institutions on Digitalisation Journey Should Look Within
With digitalisation becoming a mainstay concept, it’s time for financial institutions to rethink and take a holistic view on their digital transformational journeys.
October 5, 2018 -
1.3KAML / KYCHKMA Outlines Regtech Initiatives – Speech
The HKMA is looking to build a more diversified regtech ecosystem in Hong Kong and urges for greater collaboration between the banking industry and technology community.
September 28, 2018 -
350IndiaCost Not A Factor in Ensuring Cyber Security – RBI
Market participants should not consider cost savings when formulating cyber security measures, said RBI governor Urjit Patel while launching digital payments platform UPI 2.0.
August 20, 2018
