The increasing use of suptech tools may diminish supervisory judgment, which could lead to “supervisory blind spots” and a “broader loss of institutional knowledge”.
December 12, 2021Payment text fields in financial transactions are increasingly being used as a method of criminal communication or abuse, AUSTRAC says.
November 22, 2021The HKMA will explore the potential conversion of regulations into machine-executable codes and the introduction of a system that automatically creates regulatory reports.
June 21, 2021