All posts tagged "Regtech"
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572AML / KYCCountries Should Ensure Capital Controls Cover Crypto: IMF
A new IMF paper calls on policymakers to preserve the effectiveness of capital controls by clarifying the legal status of crypto assets.
May 13, 2022 -
1.0KAustralia & NZASIC to Issue Derivatives Reporting Consultation Soon
ASIC’s Alex Orgaz-Barnier says APAC regulators are targeting a common implementation date and alignment to the greatest extent possible.
May 11, 2022 -
614FeatureHKMA Issues Regtech Guide on Adopting AI-based Solutions
The guide highlights the need for banks to establish proper data and AI governance frameworks, and maintain continuous control over AI-based solutions post-implementation.
May 2, 2022 -
714FeatureHKMA Launches Knowledge Hub to Promote RegTech Adoption
The Hub’s launch is accompanied by videos featuring regtech solutions from HSBC, Citibank, iFinHealth, Ping An OneConnect Bank and ASTRI.
April 27, 2022 -
630AML / KYCAMLC Philippines Launches Review of Sanctions Screening Practices
The AMLC has partnered with AML Analytics as its testing and validation partner to conduct a thematic review of customer- and transaction-screening systems at FIs and DNFBPs.
April 26, 2022 -
1.0KBig PictureRegTech Adoption Requires Rethink of Regulatory Environment
New WEF paper outlines success factors for regtech adoption, a roadmap for implementation, and guidance on regulatory requirements.
April 21, 2022 -
1.4KAML / KYCThe Future of AML Auditing is Increasingly Digital
A shift to digital-first AML auditing and more open communications will improve efficiency and effectiveness for regulators and regulated entities alike, writes Claus Christensen.
April 4, 2022 -
524Australia & NZAPRA Sets Out Roadmap for Full Transition to APRA Connect
APRA says it will receive all data collections through APRA Connect by 2027, and regulated entities should prepare by exploring automation opportunities.
April 1, 2022 -
874EuropeUK, Singapore Bolster Cooperation on Data Flows, Financial Services
The UKSDEA promotes free flows of data between the UK and Singapore including in financial services. Both countries will work towards recognising each other's digital identity systems.
March 2, 2022 -
889Australia & NZ
APRA Commences Initiative to Modernise Prudential Architecture
APRA says there will be a need for innovation in regulation and new rules, including to address how crypto-assets are treated for prudential purposes.
February 2, 2022
