Executive Director Carmen Chu discusses the actions the HKMA is taking to disrupt AML threats to Hong Kong, and technology initiatives that are making a difference.
January 5, 2023APRA says it is committed to "early and frequent" engagement with the industry on its new data collections, what it calls a "co-design approach".
December 2, 2022The UK and Singapore agreed to deepen cooperation on FinTech and sustainable finance, including to explore a global framework for regulating ESG ratings and data providers.
November 26, 2022Moody’s Analytics was recognised for best solution in KYB & entity resolution at Regulation Asia's 5th annual awards ceremony.
November 23, 2022Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. Here we explain our methodology and announce the winners for the year.
November 23, 2022MAS will provide a further SGD 150 million in funding over three years to the Financial Sector Technology and Innovation scheme.
November 7, 2022The guide describes a solution to automating product due diligence and a governance tool for improving oversight of the sales advisory process.
October 28, 2022GIFT City and the Fintech Association of Japan plan to launch a fintech accelerator and other entrepreneurial programmes.
October 27, 2022The agreement will help to promote cooperation on financial services regulation and fintech and regtech innovations.
October 25, 2022The HKMA plans to run a network analytics-themed AMLab again later this year to give more banks an opportunity to take part.
October 3, 2022