All posts tagged "Regtech"
-
147AML / KYCHKMA Issues Guide for Regtech Adoption in Customer Monitoring
The Guide will help banks assess whether they have the appropriate governance, controls, skills, infrastructure and underlying data to adopt Regtech solutions in ongoing monitoring of customers.
July 27, 2021 -
222AML / KYCHKMA Targets Effectiveness in Addressing AML, Fraud risk
HKMA Executive Director Carmen Chu highlights the need for transformation and collaboration to combat new AML and fraud challenges in the digital era.
July 22, 2021 -
218AML / KYCFATF Examines Technology Use in AML/CTF Efforts
While the use of innovative AML/CFT technologies can help identify risks and focus compliance efforts, manual review and human input remain "very important".
July 5, 2021 -
288Fintech / RegtechHKMA Sets Out ‘Four Actions’ to Realise Regtech 2025 Vision
At the HKMA's flagship regtech conference, Eddie Yue outlined the initiatives underway to promote regtech adoption, including to explore a corporate version of iAM Smart.
July 2, 2021 -
240Asia-PacificEnterprise Ireland, Kapronasia Publish APAC Regtech Study
Lengthy procurement processes, cumbersome IT and security approvals, and implementation complexity are hindering APAC regtech adoption.
June 24, 2021 -
316Fintech / RegtechInvestHK Launches 2021 Fintech Fast Track Programme
Selected companies will be showcased prominently at Hong Kong Fintech Week 2021 which takes place from 1 to 5 November.
June 21, 2021 -
292FeatureHKMA Issues Practice Guide on Cloud-based Regtech Solutions
Guidance is provided on the use of APIs to address barriers to adoption created by legacy systems that are inflexible to change.
June 21, 2021 -
156Fintech / RegtechBIS Innovation Hub Launches Nordic Centre in Stockholm
The Nordic Centre was opened in collaboration with the central banks of Denmark, Iceland, Norway and Sweden.
June 17, 2021 -
113EuropeBIS, BOE Launch Innovation Hub London Centre
The launch is part of a plan to expand the global reach of the BIS Innovation Hub, which includes the opening of Centres in Toronto, Frankfurt, Paris and Stockholm.
June 12, 2021 -
660Contributed ArticleCulture & Conduct Risk: Singapore Sets the Pace for Peers
Among global peers, Singapore is setting the pace for effective governance of culture and conduct risks, say Starling’s Stephen Scott and Mark Cooke.
June 9, 2021
