6 November 2019 |
Regtech has evolved from a buzzword to a necessity for compliance officers: FTAHK
Tag Archives: Regtech
18 October 2019 |
Counter financing of terrorism the next priority in combating financial crimes: MAS
14 October 2019 |
PBs lag in digital offerings as reg compliance prioritised
4 June 2019 |
HK, SG, Japan regtech committees establish APAC network
16 May 2019 |
Banks can no longer rely on “my system says so” excuse
14 May 2019 |
Bank resolution regime remains top priority for HKMA
10 May 2019 |
One-third of APAC banks confident in onboarding data management
30 April 2019 |
Banks prefer "ready-made regtech" over in-house solutions: Oracle
24 May 2018 |
PB COOs say innovation progress "on par" with rivals but lags tech giants
10 April 2018 |
DBS Accelerator programme adds compliance focus
2 March 2018 |
Wealth managers in Asia most likely to work with regtech vendors
29 September 2017 |
SFC launches regulatory sandbox to promote fintech development
26 September 2017 |
Shared KYC utility coming soon to Hong Kong, says UBS’ Amy Lo
9 August 2017 |
LGT inks partnership with regtech firm for Hong Kong, Singapore operations
28 July 2017 |
MAS intensifies AML scrutiny, but says it is not “on a witch hunt”
18 July 2017 |
Advent of CRS means private banks and tax authorities must develop close ties, says tech vendor
8 June 2017 |
Customised regtech solutions key for PBs as a "one-size-fits-all approach simply doesn’t work"
5 June 2017 |
SFC wants to see more regtech solutions in Hong Kong
11 May 2017 |
Financial institutions now more reliant on machines than humans for data processing: Thomson Reuters
4 May 2017 |
Private banks opting for tailor-made fraud prevention platforms, says Synpulse
13 December 2016 |
Regtech risks to rise in 2017, says law firm
19 September 2016 |
Regtech to the rescue
Digitalisation of Wealth Management – a constantly changing scene
4 July 2016 |
One bank, two systems: the fragmented tech space in China
10 June 2016 |
Australia to launch regtech sandbox
6 June 2016 |
MAS sets up a “regulatory sandbox” for fintechs
1 June 2016 |
Banks, regulators increasingly turning to regtech, says law firm
12 May 2016 |
Singapore and UK enter fintech partnership
9 May 2016 |
DBS, OCBC and UOB explore anti-money laundering collaboration
2 March 2016 |
SFC establishes fintech channel
29 February 2016 |
Private banks to use compliance technology on the cloud
26 February 2016 |
Regulators zero in on private banking intermediaries
28 January 2016 |
Australian banks facing regulatory threats, will turn to tech
18 January 2016 |
AML concerns instill fear in compliance officers
29 October 2015 |
Private banks look to outsource reconciliation software
27 October 2015 |
Overregulation fears cloud Asian private banking outlook
20 October 2015 |
Recycling data to combat rising compliance costs
15 October 2015 |
Microsoft to add cloud, data and mobile tech
6 October 2015 |
Tax technology key for private banks, says PwC
16 September 2015 |
Cracking the compliance conundrum
28 August 2015 |
Fintechs face regulatory hurdles as sector grows
19 August 2015 |
Paperless onboarding goes further to shorten process
29 July 2015 |
Tech boosts Nippon Wealth’s regulatory and risk framework
21 July 2015 |
Cyber risks plague banks in Asia
29 June 2015 |
