All posts tagged "fintechs"
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1.3KChinaPBOC, JD.com Partner to Support Digital Currency Fintechs
The two entities will identify, explore and build fintechs that supports the DCEP on JD.com’s existing e-commerce platforms and services.
September 25, 2020 -
1.2KFintech / RegtechFSC Korea Opens Applications for New MyData Licences
MyData businesses will allow financial firms and fintechs to offer financial advice to customers using the data they make available through the MyData platform.
July 14, 2020 -
1.5KFintech / RegtechSouth Korea Enhances Credit Database in Open Data Push
Korea's CreDB system will be enhanced with additional datasets and increased server capacity to support deep learning and other types of AI-based data analysis.
July 3, 2020 -
772AML / KYCAML Controls Are Ineffective at Stopping Crime, Says Policy Expert
Policy effectiveness expert Dr Ronald F Pol says the current anti-money laundering system only results in 0.1% of the proceeds of crime actually being seized.
March 3, 2020 -
1.3KAustralia & NZAustralia Considers Opening ‘Write’ Access Under Open Banking
The government will consider expanding the consumer data right to allow 'write' access by entities other than banks, similar to how the EU's PSD2 operates.
January 24, 2020 -
450Fintech / RegtechJapan Probes Barriers Preventing Fintechs Access to Zengin System
Japan's antitrust agency is looking into how banks decide fees for using the national interbank funds transfer system and whether they present an entry barrier for fintechs.
December 9, 2019 -
397Australia & NZAustralia Reintroduces Mandatory Comprehensive Credit Reporting Bill
The revised Bill introduces a new category of credit reporting information, enabling hardship information to be reported alongside repayment history.
December 9, 2019 -
757Fintech / Regtech
Korea to Pilot Open Banking Platform From 30 Oct
Banks and fintechs will pilot test the ability of customers to manage multiple bank accounts and withdraw and transfer money from within a single app.
October 16, 2019 -
3.2KFintech / RegtechSWIFT, HSBC to Define Common API Standard for Hong Kong
The new standard will re-use ISO 20022 components to ensure interoperability with Hong Kong's clearing and settlement systems, facilitating the next phases of open banking in the city.
October 4, 2019 -
1.6KAustralia & NZOpen Banking, APIs Will Unlock a Host of Opportunities: NPP Australia
A new white paper from NPP Australia provides an overview of developments in other real-time payments markets, including opportunities and challenges for the payments sector.
July 8, 2019
