In circulars to AIs and SVF licensees and a new paper, the HKMA discusses its work to modernise AML supervision in Hong Kong.
February 8, 2024Joachim Wuermeling of the Deutsche Bundesbank says AI will help central banks do a better job in supervising banks.
November 16, 2023The Philippines is ready to push forward the digitalization of cash payments as part of its inclusive finance model.
November 15, 2023Regulation Asia held its sixth annual Awards ceremony on 14 November 2023. Here we explain our methodology and announce the winners for the year.
November 15, 2023The scheme aims to nurture fintech talent by allowing post-secondary students to gain practical experience at fintech firms across the Greater Bay Area.
October 31, 2023FMLIT expanded to include more AIs; FINEST to cover more banks; FPS to gain pre-transaction alert mechanism.
October 16, 2023More than 80% of PWMA member firms surveyed expect the new framework for sophisticated professional investors to bring a positive impact.
October 9, 2023The report features examples of Regtech implementation for fraud monitoring, TM alerts handling, media monitoring, and customer risk monitoring.
September 26, 2023Boon Gin Tan and June Sim discuss SGX RegCo's expectations of disclosures in respect of three financial indicators that are actively monitored.
August 31, 2023MAS earmarked SGD 150 million for financial tech advancements, aiming to foster innovation and support the evolving fintech ecosystem.
August 8, 2023