All posts tagged "Regtech"
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237Australia & NZASIC Signs Fintech Cooperation Agreements with US, Luxembourg
The US and Luxembourg join a string of international jurisdictions that have agreed to cooperate with ASIC in the development of their fintech and regtech sectors.
October 5, 2018 -
659AML / KYCHKMA Outlines Regtech Initiatives – Speech
The HKMA is looking to build a more diversified regtech ecosystem in Hong Kong and urges for greater collaboration between the banking industry and technology community.
September 28, 2018 -
1.3KAsia-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 -
914AML / KYCSingapore’s UOB Integrates Machine Learning in AML Systems
Collaboration with regtech firm Tookitaki has enabled deeper and broader analyses of data sets which can be applied to all processes within AML framework.
August 24, 2018 -
156AML / KYCFSB Asia Members Consider Financial System Vulnerabilities
Members discussed bank resolution regimes, the use of tech to mitigate AML/CTF risk, governance frameworks to reduce misconduct.
May 13, 2018 -
111Australia & NZASIC Continues Regtech Support with NLP Trials
ASIC deepened its support of regtech with natural language processing trials; signifies regulator’s starting point in its evolving approach to new technologies.
May 7, 2018 -
116AML / KYCPhilippines Targets Retail Finance Digitalisation
BSP governor laid out the central bank’s regulatory priorities in fintech and regtech while revealing regulation around AML/KYC requirements and mitigating the risks surrounding data security.
April 19, 2018 -
175FeatureSFC Eying Rules on Instant Message Trade Orders
Executive director also says regulator to develop common standard on the content and format of data required to be kept by investment firms.
April 16, 2018 -
116Asia-Pacific
Philippines to Strengthen Supervision Through Regtech
BSP to adopt regtech solutions including API for electronic data submissions by FIs, chatbot for complaints to the regulator.
April 5, 2018 -
155Asia-PacificIndonesian State-owned Lender to Introduce Biometric Security
System, which is awaiting approval from financial service authority, will require either fingerprint or retina scanning.
March 21, 2018
