Tag Archives: Regtech
HKMA financial crime lab and thematic review must train banks’ attention on AML regtech developments
HKMA highlights key actions for Regtech adoption by 2025
HKMA rolls out Fintech 2025 strategy to drive all-round tech adoption by banks
HKMA launches regtech challenge to address pain points in privacy and risks
FAANMG stocks still retain their bite: Julius Baer
HKMA to remain focused on AML regtech adoption in 2021
One in four Hong Kong PBs, WMs uses at least one regtech solution: HKMA
Hong Kong’s multilingual environment poses difficulties for regs looking to use supervisory tech
Regtech has evolved from a buzzword to a necessity for compliance officers: FTAHK
Counter financing of terrorism the next priority in combating financial crimes: MAS
PBs lag in digital offerings as reg compliance prioritised
HK, SG, Japan regtech committees establish APAC network
Banks can no longer rely on “my system says so” excuse
Bank resolution regime remains top priority for HKMA
One-third of APAC banks confident in onboarding data management
Banks prefer “ready-made regtech” over in-house solutions: Oracle
PB COOs say innovation progress “on par” with rivals but lags tech giants
DBS Accelerator programme adds compliance focus
Wealth managers in Asia most likely to work with regtech vendors
SFC launches regulatory sandbox to promote fintech development
Shared KYC utility coming soon to Hong Kong, says UBS’ Amy Lo
LGT inks partnership with regtech firm for Hong Kong, Singapore operations
MAS intensifies AML scrutiny, but says it is not “on a witch hunt”
Advent of CRS means private banks and tax authorities must develop close ties, says tech vendor
Customised regtech solutions key for PBs as a “one-size-fits-all approach simply doesn’t work”
SFC wants to see more regtech solutions in Hong Kong
Financial institutions now more reliant on machines than humans for data processing: Thomson Reuters
Private banks opting for tailor-made fraud prevention platforms, says Synpulse
Regtech risks to rise in 2017, says law firm
Regtech to the rescue
Digitalisation of Wealth Management – a constantly changing scene
One bank, two systems: the fragmented tech space in China
Australia to launch regtech sandbox
MAS sets up a “regulatory sandbox” for fintechs
Banks, regulators increasingly turning to regtech, says law firm
Singapore and UK enter fintech partnership
DBS, OCBC and UOB explore anti-money laundering collaboration
SFC establishes fintech channel
Private banks to use compliance technology on the cloud
Regulators zero in on private banking intermediaries
Australian banks facing regulatory threats, will turn to tech
AML concerns instill fear in compliance officers
Private banks look to outsource reconciliation software
Overregulation fears cloud Asian private banking outlook
Recycling data to combat rising compliance costs
Microsoft to add cloud, data and mobile tech
