All posts tagged "Fintech"
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2.3KAML / KYCMoving to a Continuous KYC Process
Greg Watson discusses how to streamline KYC reviews and move from regular 1-3-5 year reviews to perpetual KYC, managed-by-exception.
March 23, 2020 -
756AML / KYCTerrorist Financing Threat Requires More Effective Response
The current approach to terrorist financing is one-dimensional, overly simplistic and outdated, says a new paper from RUSI's Centre for Financial Crime and Security Studies.
March 11, 2020 -
1.1KAsia-PacificIndonesia Halts Fintech Registrations Amid Lack of Supervisory Capacity
The OJK has temporarily halted new registrations from fintech firms to dedicate its supervisory resources on ensuring the quality of existing firms.
March 2, 2020 -
1.6KAML / KYC
Six Key Ingredients for e-KYC Utility Success
Fenergo's Niall Twomey outlines a recipe for e-KYC Utility success, based on research of previous attempts in the marketplace, and looking at current initiatives being explored globally.
February 28, 2020 -
349IndiaSEBI to Allow Investors Direct Access to Mutual Funds via Stock Exchanges
The change would allow investors to bypass distributors, investments advisers and other intermediaries when purchasing and redeeming mutual fund units.
February 28, 2020 -
931Fintech / RegtechFSC Korea Unveils Policy Initiatives to Promote Fintech, Digital Finance
South Korea's FSC has announced new policy measures in five key areas to promote fintech and digital finance, and establish a stronger foundation for financial sector innovation.
February 27, 2020 -
1.4KAML / KYCMeeting New Compliance Challenges Through Digital Identity
Digital identity systems could form a significant component of the compliance infrastructures at the new digital banks in the years to come, says Refinitiv’s Phillip Malcolm.
February 27, 2020 -
1.5KAustralia & NZIs RegTech Coming of Age in Australia?
Regtech is not fintech, says Stephen Scott at Starling. While fintech firms look to regulators for permission, what most regtech firms require from regulators is their collaboration.
February 25, 2020 -
755FeatureFSB Chair Sets Out Focus for Saudi G20 Presidency
The focus areas include LIBOR transition, BigTechs in financial services, and the development of a cyber risk effective practices tookit.
February 21, 2020 -
340Fintech / Regtech
FSC Korea Outlines Ten Policy Measures Targeting Innovation
The policy tasks include measures to direct capital to SMEs and innovative startups, and promote inclusive finance, fintech and open banking.
February 19, 2020
