All posts tagged "Digitisation"
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1.3KFintech / 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 -
616AML / 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 -
1.2KAustralia & 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 -
3.5KAML / 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 -
1.1KAsia-PacificSri Lanka to Commence Probe into State Bank Fraud
Bank of Ceylon, People’s Bank, National Savings Bank, Regional Development Bank, and their related institutions will be probed for irregularities.
August 20, 2020 -
1.4KFintech / RegtechInvestHK Announced Fast Track Fintech Development Programme
Companies from nine key fintech verticals are invited to submit applications by 31 August, for a chance to showcase their solutions to corporates and investors at Hong Kong Fintech Week.
August 11, 2020 -
1.4KFintech / RegtechHKMA, BIS Innovation Lab Seek Solutions in Trade Finance
Private firms are invited to submit innovative solutions that can help enhance trade finance mechanisms, connectivity and infrastructure.
August 4, 2020 -
1.1KFintech / RegtechTrade Bodies Jointly Commit to Tackling Market Inefficiencies
The inefficiencies result from a prevalence of customised, paper-based legal documentation, a lack of data standards, and inconsistent reporting requirements.
July 31, 2020 -
1.7KAsia-PacificData: Fault Lines Criss-crossing Asia’s Capital Markets
Global harmonisation and progressive thinking are needed to support data connectivity between markets, says Matthew Chan at ASIFMA.
July 27, 2020
