11/22/2018
The term regulatory sandbox typically describes a “safe space” in which businesses can test new products, services and business models without immediately being subjected to all regulations and licensing requirements.
11/21/2018
Claim from SocGen's global markets division
11/21/2018
Mr Gruppetta said using algorithms and machine learning to hunt out anomalies that could lead to discovering crime was an increasingly important part of the FCA’s toolkit.
11/20/2018
The DPL will regulate the future processing of all personal data in the Cayman Islands.
11/20/2018
These cooperation frameworks also include referral mechanisms for financial innovators which will therefore facilitate their entry into French or Japanese markets.
11/17/2018
The flexible legal framework in Cayman means that fund vehicle can be tailored to meet onshore tax requirements
11/16/2018
The study found that the sector is more confident now in the transformative powers of AI than in 2016, Baker McKenzie said.
11/15/2018
That would mean better security and consumer protection, she says
11/15/2018
Lu Lei, earler, pointed out that the emergence and development of fintech has made our financial industry also a regulatory department, under great pressure, impact and challenge.
11/14/2018
This agreement is representative of Innovate Finance’s continued support for both business and regulatory alignment between international FinTech Hubs.
11/13/2018
The Cooperation Agreement was signed by Mr Mukhtar Bubeyev, Acting Chief Executive Officer of the AFSA, Mr Nurlan Kussainov, Chief Executive Officer of the AIFCA, and Mr Sopnendu Mohanty, Chief FinTech Officer of MAS.
11/13/2018
The Committee is co-chaired by MAS Chief Data Officer, Dr David Hardoon, and Mr Hsieh Fu Hua, Co-Founder and Advisor, PrimePartners.
11/12/2018
Move welcomed by bankers who complain of uneven playing field
11/09/2018
The latter, Blaafalk noted, could work from a compliance point of view but the costs will inevitably pile up and create a gridlock for any global organisation.
11/09/2018
Considering the impact on organisations, early adopters of RegTech combined with data mining technologies can gain a competitive advantage.
11/08/2018
Partner, Digital Technology & Operations and Finance & Risk Practice at Oliver Wyman
11/07/2018
The new law states that the minimum threshold for personal income tax exemption will be raised from 3,500 yuan ($513) to 5,000 yuan per month or 60,000 yuan per year.
11/07/2018
HSBC has said some of its US customers' bank accounts were hacked in October.
11/07/2018
The consultation seeks views on the detailed design, implementation and administration of the DST.
11/05/2018
Such a product is certain to find a gracious market in quick order, and that they have a patent on the idea means they might for an extended period be the only game in town — if they commercialize it.