All posts tagged "e-KYC"
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1.4KAML / KYCHong Leong Bank Launches Digital Account Opening
Hong Leong has become the first Malaysia bank to launch “fully digital” account opening, just three months after BNM’s new e-KYC guidelines took effect.
October 9, 2020 -
1.1KAML / KYCRegTech Asia 2020: Digital Identity, Benefits & Challenges
How can digital identity enable real-time risk management, what are its other use cases, and what are the challenges to adoption?
October 6, 2020 -
1.2KAsia-PacificThailand SEC, UK Govt to Collaborate in Financial Sector
The initial focus areas of the partnership will include green bonds, the fintech ecosystem, e-KYC and cybersecurity, the SEC and UK government said.
September 3, 2020 -
1.3KAML / KYCOCBC Enables Banking Access Via SingPass Digital Identity
OCBC's Aditya Gupta says the use of SingPass as an alternate login for mobile and online banking will give more customers the confidence to bank digitally.
July 17, 2020 -
2.1KAML / KYCBNM e-KYC Policy for Customer Onboarding Takes Effect
Financial institutions have the freedom to decide on any combination of methods to identify and verify customers through e-KYC, but prior BNM approval is required.
July 1, 2020 -
1.2KAML / KYCSEBI Names Entities That Can Authenticate Aadhaar for e-KYC
Intermediaries and mutual fund distributors that want to use Aadhaar authentication services for e-KYC are required to enter into an agreement with one of the eight entities named.
May 14, 2020 -
12.9KAML / KYCThe Four e-KYC Models Around the World
Claus Christensen at Know Your Customer Ltd identifies four e-KYC models in use across the world, but says that harmonisation and consolidation of these schemes is likely.
April 5, 2020 -
810Asia-PacificThailand SEC Sets Out Three Year Strategic Plan for Capital Market
The strategic plan includes greater integration of ESG factors in the market, enhancing SME and startup access to capital, promoting the use of digital and e-KYC technologies, among others.
February 28, 2020 -
725AML / KYCBOT Launches Digital Account Opening Tests at Six Banks
Six banks will open online deposit accounts digitally, using facial recognition to verify customer identities against information held in the new National Digital ID platform.
February 7, 2020 -
1.3KAML / KYCBangladesh Introduces e-KYC for All Financial Services Firms
All financial institutions regulated by Bangladesh Bank are expected to introduce e-KYC in compliance with the new guideline by December 2020.
January 14, 2020
