All posts tagged "Information Sharing"
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801AML / KYCUsing Privacy Preserving Analysis to Tackle Financial Crime
Privacy enhancing technologies, or PETs, may provide a "similar or, even, identical utility" compared to analysis of the raw data in some use-cases, says an FFIS paper.
July 7, 2020 -
829Fintech / RegtechTaiwan Fintechs to Gain Access to Canada’s Securities Sandbox
The CSA sandbox allows firms to obtain exemptive relief from securities law requirements to test new products and services in the Canadian market on a time-limited basis.
June 12, 2020 -
1.5KAML / KYC‘Global Coalition to Fight Financial Crime’ Formally Launches
The GCFCC's members include the Atlantic Council, Crime Stoppers International, EBF, Europol, FFIS, Freedom Seal, GFI, IIF, MENA FCCG, Rani’s Voice, Refinitiv, RUSI, and World Economic Forum.
June 8, 2020 -
1.2KAML / KYCG20 TechSprint Invites Firms to Develop Regtech, Suptech Solutions
Private firms are invited to develop solutions to improve regulatory reporting, crypto asset AML monitoring, and supervisory information sharing.
April 30, 2020 -
441ChinaMalaysia, Shenzhen Bourses Enter MoU on Cross-border Collaboration
The MoU will facilitate the display and joint promotion of Bursa Malaysia and SZSE benchmark indices in each other's markets.
April 16, 2020 -
1.7KAML / KYCEuropean Banking Federation Publishes AML Blueprint
The EBF identifies four priorities that need to be addressed, from which it has formulated 20 concrete policy recommendations detailed in the blueprint.
March 11, 2020 -
989AML / 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The current approach to terrorist financing is one-dimensional, overly simplistic and outdated, says a new paper from RUSI's Centre for Financial Crime and Security Studies.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 -
519Australia & NZAustralia to Formalise ASIC-APRA Regulatory Cooperation
The legislation will oblige ASIC and APRA to cooperate, share information with each other, and notify each other if they have a reasonable belief that there has been a breach of the other’s legislation.
December 28, 2019 -
207InternationalCPMI, IOSCO Share Lessons of Supervisory Cooperation on Market Infrastructures
Among the key features of successful cooperative arrangements are strong, trusted relationships between authorities and a willingness to exchange information.
December 12, 2019 -
411Asia-PacificJapan, Indonesia Agree to Local Currency Settlement for Trade, Investment
Japan and Indonesia have agreed on a local currency settlement deal that will allow the use of the yen and rupiah to settle bilateral trade and direct investment transactions.
December 6, 2019
