Know Your Customer will use strategic investment from CRIF to target larger financial institutions in Southeast Asia.
“Hong Kong has no deep tech”? Fano Labs envisions an IPO from its A.I. solutions for banks and regulators.
The regtech was cited by HKMA for solutions to help banks manage employees handling sensitive data.
Banks such as OCBC and fintechs like Youtrip and Kristal.AI say the centralized information repository has boosted business.
Vox speaks with Pauline Wray and Ian Loh of BCG's Expand Research about RegTech and how financial institutions are trying to adopt solutions.
An arm of the CIRBC has released a detailed list of rules for the survivors of China’s P2P-lending industry.
The central bank's in-house lawyer warns against attempts to displace its infrastructure.
The SFC makes clear what it expects from banks and brokers.
Gibraltar Blockchain Exchange (GBX) has moved ahead on its plans to become a global ICO center.
The SFC has settled on the rules for online sales of investment products, but distribution dynamics may prove hard to disrupt.