All posts tagged "KYC Utility"
-
317Press ReleaseSWIFT Recognised for KYC Registry, Sanctions Testing Service
SWIFT offers a secure platform that streamlines the collection of predefined KYC information, and a service to test FIs' sanctions screening systems for effectiveness.
December 16, 2020 -
1.3KAML / KYCSri Lanka Shortlists Three Firms to Build Shared KYC Facility
The three shortlisted firms, including one from Sweden, will begin work on a proof-of-concept, which is expected to be completed in six to nine months.
July 7, 2020 -
861AML / KYCBank of Papua New Guinea Eyes KYC Utility
A KYC utility will reportedly be introduced next year as a joint project between Pacific Island countries - Samoa, Tonga, Vanuatu, Fiji, Solomon Islands and PNG.
June 16, 2020 -
1.7K1Press ReleaseRegulation Asia: Top Ten News Stories for 2019
This list presents the most-read new stories published by Regulation Asia in 2019, based on aggregated user traffic analytics.
December 20, 2019 -
659AML / KYCSri Lanka to Develop Shared KYC Facility Using Blockchain
The CBSL is inviting software development companies to apply (by 31 December) to help in the development of a proof-of-concept of a shared KYC facility.
December 6, 2019 -
1.1KAML / KYCMAS to ‘Take Another Crack’ at KYC Utility Project
The KYC Utility project was shelved last year after the setup costs were deemed to be too high. This time, the MAS will look at “less costly” technology architecture.
November 15, 2019 -
2.6KAML / 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 -
3.4KAML / KYCLessons from Singapore’s KYC Utility Project
The Association of Banks in Singapore has published a report detailing the core design decisions, achievements, challenges and lessons from the recently-shelved KYC utility project.
November 22, 2018 -
3.0KPress ReleaseSWIFT KYC Registry Awarded Best KYC Utility Solution
SWIFT has been awarded the Best KYC Utility in the inaugural Regulation Asia Awards for Excellence 2018.
November 16, 2018 -
3.7KAML / KYCMAS Shelves ‘KYC Utility’ Project as Costs Surpass Expectations
The setup cost of the KYC utility exceeds the savings banks would be able to achieve, MAS managing director Ravi Menon told Bloomberg.
October 15, 2018
