
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
