All posts tagged "GFIN"
-
814Big PictureGFiN 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 -
3.2KAML / 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 -
2.3K1Contributed 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 -
2.1KAML / 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 -
1.8KFeatured 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 -
1.5KFeatureGlobal Innovation Sandbox Opens for Cross Border Testing
The GFIN's 29 members include the HKMA, SFC, MAS and ASIC. Applications are now open for firms looking to test innovative cross border financial services.
February 4, 2019 -
1.9KAML / KYCEurope’s AMLD5 and its Impact on AML Regulations in Asia
While AMLD5 confirms the EU’s leadership role in AML legislation, similar efforts have been seen in Asia, says Claus Christensen at Know Your Customer Ltd.
October 15, 2018 -
4.3KAsia-PacificThe Use of Regulatory Sandboxes in Europe and Asia
Asia presents a unique mix of technological advancements and interconnected economic and regulatory systems, which makes it the perfect environment for rapid business growth for fintech/regtech companies with ambitious goals.
September 6, 2018 -
777Australia & NZFinancial Regulators Consult on ‘Global Sandbox’ Approach
HKMA, MAS, ASIC among 12 regulators seeking views from interested parties on new Global Financial Innovation Network initiative, including its role, tools and where it should prioritise activity.
August 9, 2018
