All posts tagged "Regtech"
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112AML / 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.To continue reading... Sign in...
May 13, 2018 -
82Australia & 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.To...
May 7, 2018 -
79AML / 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...
April 19, 2018 -
139FeatureSFC 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...
April 16, 2018 -
88Asia-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.To continue reading... Sign...
April 5, 2018 -
123Asia-PacificIndonesian State-owned Lender to Introduce Biometric Security
System, which is awaiting approval from financial service authority, will require either fingerprint or retina scanning.To continue reading... Sign in Password *...
March 21, 2018 -
522Fintech / RegtechHKMA Virtual Bank Rules – Dull, Timid Bureaucracy
Proposed virtual banks rules fail to address the true future of financial services, risking Hong Kong’s descent into irrelevancy.To continue reading... Sign...
February 12, 2018 -
295AML / KYCMAS Encourages Fintech Use for KYC, AML Checks
Monetary Authority of Singapore says technology-based customer due diligence could increase the quality of risk management for financial institutions.To continue reading... Sign...
February 8, 2018 -
223Capital RegulationHK Gives Banking Disruptors a Chance, for $38mn
Deputy chief of Monetary Authority also says banks cannot use ‘predatory tactics’ when competing for market share.To continue reading... Sign in Password...
February 7, 2018 -
329AML / KYCReal Estate and Trade Finance – The New AML Battlegrounds
After years of scrutiny of banking relationships, regulators are now turning their attention to other stores of value, according to Accuity CEO...
January 25, 2018
