All posts tagged "Regtech"
-
820Australia & NZAustralia Establishes Senate Committee on Fintech, Regtech
The committee will inquire into the opportunities of fintech and regtech, and benchmark Australia’s environment for innovation against comparable global regimes.
September 16, 2019 -
1.6KAML / KYCFinancial Institutions Must Adapt and Innovate or Be Left Behind
Outdated systems are preventing one in four Asia Pacific banks from investing in disruptive technologies, says Greg Watson, citing a recent Fenergo survey.
September 13, 2019 -
862Fintech / RegtechMalaysia Association Joins APAC RegTech Network
The APAC RegTech Network was established by the regtech committees of the fintech associations of Hong Kong, Japan and Singapore in May.
September 10, 2019 -
769Fintech / RegtechIndia Government Panel Pushes for Fintech, Regtech Adoption
The panel has also proposed the development of a marketplace model for P2P lending, and the introduction of virtual banking in India.
September 4, 2019 -
950InternationalCompliance Training Failing to Deliver Meaningful Outcomes
Efforts to shape employee behaviour through compliance training have failed to deliver meaningful outcomes, says a new report from Quinlan & Associates.
September 4, 2019 -
1.9K1Asia-PacificRegulatory Trends: Behavioural Science in Culture & Conduct Supervision
Regulators are adopting behavioural science tools pioneered by the Dutch central bank in their supervisory efforts, and firms are taking notice, says Stephen Scott at Starling.
August 15, 2019 -
243Australia & NZASIC Event Features Regtech Use for Monitoring Financial Promotions
ASIC's 'Regtech Monitoring Financial Promotions' symposium was the first in what will be a series of sessions aimed at working with the industry to solve compliance challenges with technology.
August 6, 2019 -
2.9KAML / KYCThe Rise of Digital Banks in Asia Raises Compliance Questions
The entrance of FinTech and BigTech firms into banking is forcing incumbents to adapt, but it should not come at a cost to compliance obligations, writes Claus Christensen at Know Your Customer Ltd.
July 16, 2019 -
2.5KBig PictureRegulatory Change the Single Biggest Compliance Challenge
Financial crime, culture & conduct risk, personal liability and technology are some of the other top compliance challenges cited in the latest Thomson Reuters Cost of Compliance report.
July 2, 2019 -
697Big PictureGFiN Publishes Report Reflecting on First Year of Work
The Global Financial Innovation Network has published a report reflecting on its work over the past year, and its ambitions for the future.
June 27, 2019
