All posts tagged "Digitisation"
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144FeatureNational Security, Financial Stability are Mutually Dependent: HKMA
Chief executive Eddie Yue said the HKMA is pursuing initiatives to enhance its use of technology to analyse financial data as part of its efforts in market supervision.
April 19, 2021 -
232AML / KYCPhilippine SEC Orders Corporations to Declare Beneficial Owners
Corporations in the Philippines have until 31 March to submit an online form declaring their beneficial owners, principals and nominee arrangements.
March 2, 2021 -
258Big Picture80pc of Central Banks Use Big Data to Support Policy Efforts
Many central banks have undertaken initiatives to develop big data platforms to facilitate storage and processing of large data sets, but progress has varied.
February 22, 2021 -
177Fintech / RegtechBursa Malaysia, Alliance Bank Establish Data Partnership to Help SMEs
Bursa’s datasets and analytics capabilities will enable Alliance Bank to identify issues at SMEs and proactively recommend relevant solutions and advise on financing.
February 11, 2021 -
511Asia-PacificReporting in Asia: Cutting Through Complexity
Specialists from Bloomberg highlight the need for high-quality data and automation through technology to manage day-to-day reporting and ensure compliance.
February 1, 2021 -
1.4KFintech / RegtechJapan FSA to Debut Online Filing Platform by March 2021
The FSA plans to update its ordinances and guidelines to enable a complete shift to online applications and filings by March 2022.
October 19, 2020 -
729AML / KYCGLEIF Defines New Framework to Simplify, Accelerate LEI Issuance
Many of the labor intensive and time-consuming procedures performed to obtain an LEI are the same as those performed by the FI during onboarding.
September 29, 2020 -
1.2KFintech / RegtechKorea Forms Consultative Body to Tackle Digital Finance Risks
With participation from industry participants, the body will seek to promote regulatory reform to promote innovation, fair competition and consumer safety in digital finance.
September 16, 2020 -
1.3KAustralia & NZAustralian Banks Expand Use of Blockchain For Bank Guarantees
ANZ, CBA, Westpac, IBM and Scentre Group are opening up to early adopters a blockchain platform that in trials has reduced the issuance time for bank guarantees to just one day.
September 5, 2020 -
3.7KAML / KYCTrade-based Money Laundering: Avoiding Murky Waters
HSBC Singapore’s Jamil Ahmed calls for continued vigilance, the use of technology, and participation in public-private partnerships to mitigate trade-based money laundering risks.
August 31, 2020
