All posts tagged "financial inclusion"
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2.7KAML / KYCRegTech Asia 2020: Digital KYC, Onboarding & Authentication
Digital transformation has accelerated in financial services amid the pandemic. But it has not come without risks.
October 5, 2020 -
1.6KFeatureTaiwan FSC Outlines Plans for Capital Market Development
A 3-year roadmap to be unveiled by year-end includes plans to set up central clearing for OTC derivatives, and improve convenience and efficiency for foreign investors.
September 27, 2020 -
744Asia-PacificBSP, OJK Sign MoU on Financial System Development
As part of the MoU, the BSP and OJK have reportedly lined up talks in the areas of supervisory frameworks, consumer protection, financial inclusion, fintech and capacity building.
September 7, 2020 -
1.4KAsia-PacificBOT, UK Government Agree to Cooperate in Financial Services
The MoU will see increased cooperation in areas such as accounting standards, governance and transparency, fintech development, and sustainable finance.
August 16, 2020 -
1.9KAML / KYCWolfsberg Group Outlines Steps to AML/CTF Effectiveness
FIs should consider adopting technology such as AI and machine learning more widely. The Wolfsberg Group "strongly encourages" participation in PPPs.
August 14, 2020 -
720AML / KYCBSP to Promote Inclusion by Lowering Investment Account Minimum
The BSP is considering lowering minimum amount a client must maintain in an investment account from ₱1mn to ₱100,000.
July 16, 2020 -
1.6KAML / KYCRevised FATF Standards ‘Clearly Apply’ to Stablecoins
Stablecoins are better placed than many virtual assets to achieve mass-adoption, which makes them vulnerable to AML/CTF risk, the FATF says.
July 9, 2020 -
781Fintech / RegtechFSC Korea Outlines Key Policy Tasks for H2 2020
The measures include continued support for businesses and individuals, with some focus being diverted back to pre-Covid policy work to support innovation and data-driven initiatives.
June 15, 2020 -
4.0KAML / KYCDigital Identification in a Post-COVID World
Social distancing has put KYC into sharp focus, with regulators reiterating their support for digital onboarding to ensure financial transactions are possible.
April 28, 2020 -
1.5KBig PictureFintech Risks Could Undermine Financial Inclusion
The CPMI and World Bank have set out key actions to help stakeholders address fintech risks in the context of achieving financial inclusion outcomes.
April 17, 2020
