New RegTech Grant Scheme by MAS
To accelerate technology adoption in financial services, the Monetary Authority of Singapore (MAS) has committed…
Claus ChristensenMay 10, 2021
HKMA releases guidance on external data for AML
The Hong Kong Monetary Authority (HKMA) has released new guidance on how to use external…
Claus ChristensenApril 28, 2021
HKMA pushes lenders for digitisation following virtual banks’ growth
Following the successful launch of eight virtual banks in 2020, the Hong Kong Monetary Authority…
Claus ChristensenMarch 18, 2021
HKMA & Deloitte Release AML/CFT RegTech Report
In January 2021, the Hong Kong Monetary Authority (HKMA) and Deloitte released a new report…
Claus ChristensenJanuary 25, 2021
Seven Hong Kong bankers arrested on money laundering charges
The South China Morning Post has reported that seven Hong Kong bankers were arrested on…
Claus ChristensenJanuary 21, 2021
Swedish banks & the police formalise new AML information sharing pact
As reported in Finextra, Sweden's five largest banks and the local police have formalised an…
Claus ChristensenJanuary 19, 2021