All posts tagged "Digital Banking"
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785InternationalFS-ISAC Launches Cyber Threat Intelligence Exchange Platform
The launch comes as cyber criminals look to leverage the uncertainty and panic around Covid-19 for financial fraud, scams, and other malicious activity.
May 13, 2020 -
1.9KContributed ArticleIn-Depth: Making Sense of Digital Bank Policy
Industry veteran Jamie Lloyd Evans takes a detailed look at digital banking regimes in Asia, and the stated – and unstated – motivations behind them.
April 7, 2020 -
577ChinaChina to Introduce New Rules for Online-only Banks – Report
The framework will enable foreign banks in China to set up separate digital banking platforms, while also covering existing online-only banks WeBank, MYbank and AiBank.
January 15, 2020 -
573Asia-PacificVietnam Central Bank Sets Out 2020 Policy Tasks
The key policy tasks for the year include reducing banking sector NPLs to below 2% and promoting the use of non-cash payments.
January 10, 2020 -
535ChinaMAS, CBIRC Enhance Cross-Border Supervisory Cooperation
The MOU will enhance supervisory cooperation and facilitate information exchange between the two regulators in the areas of banking and insurance supervision and crisis management.
October 22, 2019 -
1.5KFeatured ArticlesFrom Data Governance to Data Culture: BCBS 239 and Beyond
Asian firms need to look beyond regulatory compliance with respect to data to ensure the most effective use of their data resources.
October 10, 2019 -
1.9KAustralia & NZTechnology Driven Changes Afoot in the Australian Banking Sector
Open banking, digital banking, cloud-based infrastructure and RegTech are the key drivers of technology-led change in the Australian banking sector, according to S&P Global Ratings.
May 7, 2019 -
771Fintech / RegtechRBI Unveils Draft Framework for Regulatory Sandbox
The framework details a comprehensive selection process to identify 10-12 entities to participate in the sandbox, including a 5 million rupee minimum net worth requirement.
April 19, 2019 -
932AML / KYCPhilippines to Launch Digital Banking ID Registry This Year
The blockchain powered ID registry will enable electronic KYC and make it easier for clients to access banking services.
April 1, 2019 -
639Fintech / RegtechMalaysia Seeks Licensing Regime for Virtual Banks by Year-End
Though discussions are still in the preliminary stages, Malaysia's central bank is looking to publish its requirements for virtual bank licences by the end of the year.
March 29, 2019
