All posts tagged "financial inclusion"
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310Asia-PacificBSP Grants Fourth Digital Bank Licence to UnionBank
UnionBank is the latest to receive the licence after Landbank's Overseas Filipino Bank, Tonik Bank, and UNOBank.
July 31, 2021 -
584Fintech / RegtechHKMA Launches Commercial Data Interchange Innovation Hub
The Hub will further facilitate the development and adoption of the CDI by helping to match potential data providers and data users.
July 23, 2021 -
212Fintech / RegtechMAS, SFA Launch 2021 SFF Global FinTech Awards
The theme for the 2021 awards is “Emerging from a pandemic, the road to recovery”. The awards will be hosted entirely on API Exchange.
July 23, 2021 -
3.1KFeatureKnown Applicants for Malaysia Digital Bank Licences
The applicant groups include Grab, Singtel, Axiata Digital, RHB Bank, iFAST Corp, Bangkok Bank, BigPay, Sea Group, AEON Credit Service, Pertama Digital, and others.
July 11, 2021 -
462AML / KYCFATF Examines Technology Use in AML/CTF Efforts
While the use of innovative AML/CFT technologies can help identify risks and focus compliance efforts, manual review and human input remain "very important".
July 5, 2021 -
466FeatureMAS Launches Global Challenge for Retail CBDC Solutions
Fintechs, financial institutions and solution providers from around the world are invited to submit innovative solutions that can address 12 problem statements.
June 29, 2021 -
1.8KAML / KYCFATF Plenary Packs Powerful Punch
The FATF finalised reports on technological innovation, environmental crime, and asset recovery. New guidance on PF risk and a white paper on beneficial ownership were also finalised.
June 25, 2021 -
292Asia-PacificBSP Unveils Open Finance Framework, Plans Tiered Implementation
The framework promotes consent-driven data portability, interoperability, and collaborative partnerships between FIs and fintech players, the BSP said.
June 24, 2021 -
381AML / KYCFATF Framework Can Better Support Financial Inclusion: RUSI
There are insufficient incentives within the framework to ensure the FATF Standards are implemented in a way that supports inclusion.
June 17, 2021 -
249Fintech / RegtechSEBI Revises Eligibility Rules for Regulatory Sandbox
SEBI-registered entities can apply to the sandbox in partnership with other entities. Eligibility requirements are set out for two stages of sandbox testing.
June 17, 2021
