All posts tagged "financial services"
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604Hong KongHKMA to Select Managers for New Growth Portfolio by H2 – Report
The sovereign growth portfolio will invest in Hong Kong-specific projects, aimed at lifting the city’s competitiveness in financial services, commerce, aviation, logistics and innovation.
June 16, 2020 -
883ChinaChina to Develop Hainan Province into Global Free Trade Port
The first phase of the plan will focus on liberalising trade and cross-border investment, starting with the launch of QDLP and QFLP pilot programmes.
June 10, 2020 -
3.1KContributed ArticleIn-Depth: Making Sense of Digital Bank Policy
Industry veteran Jamie Lloyd Evans takes a detailed look at digital banking regimes in Asia, and the stated – and unstated – motivations behind them.
April 7, 2020 -
956AML / KYCRBI Allows Regulated Entities to Use Video-based KYC
Financial services firms can record video and capture photos of customers presenting their identity document for verification. Electronically-submitted and digitally-signed documents can also be accepted.
January 10, 2020 -
3.7KAsia-PacificVideo: AI & Machine Learning in Asia: A SmartStream Perspective
Regulation Asia spoke to Andreas Burner at SmartStream Technologies to understand the different approaches to adopting AI/ML tools, and how centralising data is key to generating analytics and predictions.
December 11, 2019 -
629Big PictureBigTechs Could Raise Issues for Policymakers: FSB
BigTech firms could raise a range of issues for policymakers, warranting additional regulation and/or financial oversight over their activities, the FSB says in a new report.
December 10, 2019 -
897ChinaBeijing to Pilot Fintech Regulatory Framework
The pilot will allow the PBOC to explore regulatory tools that it can use as part of a nationwide supervisory framework for fintech.
December 10, 2019 -
1.2KAML / KYCPhilippines Launches Pilot Test of New National ID System
The pilot test phase will initially focus on government and welfare services, but will later be expanded to include financial services.
September 2, 2019
