All posts tagged "Sandbox"
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1.1KAML / KYCHKMA Issues AML Guidance to Banks As Pandemic Persists
The guidance sets out key practices banks have been using to manage customer due diligence, resource pressure, and emerging threats in the context of Covid-19.
July 30, 2020 -
1.1KFintech / RegtechWeLab Bank Announces Public Launch of Virtual Banking Services
WeLab Bank was the only stand-alone company to win a virtual bank licence from the HKMA. It commenced pilot services in April.
July 30, 2020 -
1.3KAML / KYCBOT Green-lights Use of Facial Recognition Tech at Five Banks
BOT has issued new guidelines on the use of biometric technology in financial services, and granted approval to five banks to use facial recognition in account opening.
July 26, 2020 -
1.1KFintech / RegtechFSC Korea Targets Fair Competition, Data Safeguards for Financial Sector
FSC chairman Eun Sung-soo is eyeing regulatory reforms to ensure fair competition, data security, and consumer protection as bigtechs enter financial services.
July 22, 2020 -
528KoreaKorea Credit Bureau to Integrate Pension Payments in Credit Scores
Pension contributions data will be converged with KCB credit data using homomorphic encryption, technology which allows data analysis to be performed on encrypted data stored at different institutions.
July 19, 2020 -
1.3KAML / KYCUsing Privacy Preserving Analysis to Tackle Financial Crime
Privacy enhancing technologies, or PETs, may provide a "similar or, even, identical utility" compared to analysis of the raw data in some use-cases, says an FFIS paper.
July 7, 2020 -
1.3KAML / KYCTaiwan Financial Firms Call for KYC Rule Changes
Taiwanese financial firms are asking the FSC to allow identity authentication methods other than the unwieldy government-issued Citizen Digital Certificates.
July 4, 2020 -
1.4KFeatured ArticlesBIS Innovation Hub Can Draw Lessons from GFIN
As the BIS Innovation Hub widens its reach, success will rely on its ability to cultivate a supportive ecosystem which includes financial institutions and innovators alike.
July 3, 2020 -
1.3KFintech / RegtechPing An OneConnect Bank to Pilot Virtual Banking Services
Ping An OneConnect Bank is inviting 200 SMEs and 2,000 retail customers to pilot test its virtual banking services in the HKMA's sandbox.
June 26, 2020 -
917Fintech / RegtechTaiwan Fintechs to Gain Access to Canada’s Securities Sandbox
The CSA sandbox allows firms to obtain exemptive relief from securities law requirements to test new products and services in the Canadian market on a time-limited basis.
June 12, 2020
