All posts tagged "Regtech"
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140FeatureHKMA to Bolster Regtech Talent Through New Skills Framework
The HKMA will launch a new ECF on Fintech by year-end. It will incorporate a set of competency standards and training curriculum that apply to regtech practitioners.
October 26, 2021 -
195Asia-PacificBSP Migrates to API-Based Regulatory Reporting
Banks have six months to enable capabilities to generate XML reports and ensure appropriate personnel is in place.
October 14, 2021 -
312Fintech / RegtechHKMA Issues Guide on Regtech Adoption for GRC
The guide outlines common challenges associated with regtech adoption for GRC and describes how successful firms have addressed these challenges.
September 28, 2021 -
345MalaysiaSC Malaysia Launches Five Year Capital Market Masterplan
The masterplan includes measures to facilitate greater fundraising efficiency, liberalise access to foreign funds, and further develop the derivatives market.
September 22, 2021 -
364AML / KYC
HKMA Issues “Mandate” for Innovation in AML/CFT
The HKMA will launch interactive lab sessions to experiment with new technologies and emerging data analytics techniques, with an initial focus on network analytics and NLP.
August 12, 2021 -
1.1KAML / KYCFighting Financial Crime with Advanced Technologies
AI and machine learning make it easier for firms to spot suspicious behavior and reduce false positives, but adoption is not without challenges, says Ashish Rai.
August 2, 2021 -
301AML / KYC
HKMA 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 -
553AML / 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 -
300AML / 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 -
590Fintech / 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
