All posts tagged "digital identity"
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571Australia & NZAustralia, Singapore to Deepen Collaboration via ‘FinTech Bridge’
The bilateral FinTech Bridge will enable stronger cooperation and collaboration on policy and regulation to better support the cross-border growth of the fintech industry.
April 14, 2022 -
714AML / KYCWolfsberg Group Issues Guidance on Managing Customer Risk
FIs should consider building "more holistic" customer profiles, using additional identity attributes and ensuring they are alerted to changes in data points.
March 30, 2022 -
366AML / KYCGLEIF to Include Organisational Role Information in vLEI
GLEIF says the new ISO 5009 standard facilitates a universal approach for including official organisational role information in digital ID credentials.
March 30, 2022 -
874EuropeUK, Singapore Bolster Cooperation on Data Flows, Financial Services
The UKSDEA promotes free flows of data between the UK and Singapore including in financial services. Both countries will work towards recognising each other's digital identity systems.
March 2, 2022 -
716AML / KYCTaiwan FSC to Explore Digital Identity Via Thematic Sandbox
'Digital Identity Authentication and Authorisation' was selected as the theme for the sandbox, to promote more convenient and secure access to financial services.
January 24, 2022 -
759Big PicturePolicy Reforms Needed for Platform-based Financial Services: BIS
A BIS paper says platform-based business models can lower costs and aid financial inclusion, but they can also give rise to digital monopolies and oligopolies.
January 14, 2022 -
211Fintech / RegtechMAS: SGFinDex Extended to Include Investment Holdings Data
Individuals can now view information on their investment holdings at SGX's central depository as part of their consolidated financial position.
November 9, 2021 -
386Fintech / RegtechMAS Announces Finalists for Global CBDC Challenge
The finalists include ANZ, Citibank, Consensys, HSBC, IBM, Soramitsu, Standard Chartered, among others. They will progress to an eight-week Acceleration Phase to further develop and refine their solutions.
August 31, 2021 -
2.0KContributed ArticleThe Role of Digital ID in Advancing CBDC Initiatives
The presence of digital ID infrastructure can influence the design and roll-out of CBDC initiatives, writes Claus Christensen.
August 24, 2021 -
328Feature
Big Tech Brings ‘New and Unfamiliar’ Challenges: BIS
A purely activity-based approach to regulating big tech is likely to fall short. Central banks need to more closely coordinate with competition and data governance authorities.
August 6, 2021
