All posts tagged "GFIN"
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284ESG / SustainabilityUK, Singapore Commit to Deepening Regulatory Cooperation
Officials agree to explore cross-border financial regulation, carbon market trading linkages, and collaboration opportunities via their BIS Innovation Hub centres.
July 1, 2021 -
1.8KFintech / RegtechGFIN Invites Next Batch of Firms to Participate in Cross-border Testing
Regulators from Australia, Canada, Hong Kong, Singapore, Taiwan, the UK and the US are among those participating in cross-border testing.
November 2, 2020 -
4.5KContributed ArticleCulture Audits: Removing the Blindfold
To avoid individual liability, leaders along all Three Lines of Defence must identify indicators of non-financial risk that permit “upstream” interventions, say Stephen Scott and Mark Cooke.
August 3, 2020 -
2.1KFeatured ArticlesBIS Innovation Hub Can Draw Lessons from GFIN
As the BIS Innovation Hub widens its reach, success will rely on its ability to cultivate a supportive ecosystem which includes financial institutions and innovators alike.
July 3, 2020 -
2.6KBig PictureRegulatory Initiatives to Address Culture & Conduct Risk in Banking
In its latest annual Compendium, Starling draws on survey findings and commentary from regulators to identify ten culture and conduct trends in the banking sector.
May 11, 2020 -
1.0KBig Picture
GFiN Publishes Report Reflecting on First Year of Work
The Global Financial Innovation Network has published a report reflecting on its work over the past year, and its ambitions for the future.
June 27, 2019 -
4.9KAML / KYCHK, Singapore, Japan Associations Launch APAC RegTech Network
The APAC RegTech Network seeks to enhance cross-border collaboration on regtech education and implementation across the region.
June 3, 2019 -
3.5K1Contributed ArticleHong Kong: An Ecosystem Approach to Bank Culture Reform
The HKMA is addressing culture and conduct risk by learning from other markets, engaging with other regulators, and exploring new technology, say Jeff Kupfer and Stephen Scott at Starling Trust.
May 21, 2019 -
2.8KAML / KYCThe Need for a Cross-Sector & Cross-Jurisdictional AML Regime
It's time to have a conversation about implementing real AML information sharing across organisations, sectors and jurisdictions, writes Claus Christensen at Know Your Customer Ltd.
May 16, 2019 -
2.5KFeatured ArticlesEight Firms Pass Initial Screening for GFIN Cross-Border Testing Pilot
Eight out of 44 applicant firms have passed an initial screening by GFIN members, and will now develop testing plans for regulators to consider and approve.
April 30, 2019
