Bank Negara Malaysia has suggested new electronic KYC guidelines
Having issued a policy document earlier in 2019, Bank Negara Malaysia has now released a draft for how the rules around electronic know your customer (KYC) could look like in the future in the country.
Singapore’s central bank is targeting onshore shell companies involved in money laundering
The Monetary Authority of Singapore has announced it has closed several onshore shell companies’ accounts in the last 12 months in an effort to tackle money laundering.
Deutsche Bank releases its digital signature solution to Asia Pacific region
Deutsche Bank has rolled out digital signatures for its clients in Asia Pacific, furthering the launch of the service which began in 2018.
Central Bank of Ireland said to be delaying SCA implementation date
Central Bank of Ireland has reportedly confirmed it will delay the roll out of Strong Customer Authentication (SCA) rules.
What is strong customer authentication and why should you care?
The EU is enforcing new rules for online payments on September 14. For creative RegTech and FinTech businesses, the new legislation could present massive opportunities.
British FCA may delay strong customer authentication for another 18 months
New EU rules boosting customer security are set to be enforced by mid-September. However, the UK may take another 18 months to implement the changes.
The Monetary Authority of Singapore unveils new sandbox option to boost FinTech innovation
Singapore’s financial regulator has launched a new initiative to provide FinTech innovators with a faster way to test their ideas. But it won’t be open to everyone.
Could RegTech companies help restore faith in Australian banking and financial services?
People don’t trust the Australian banking sector like they used to. However, RegTech companies could help do something about it.
Signifyd launches SCA tool to help companies meet PSD2 compliance
Online fraud protection company Signifyd has launched its strong customer authentication (SCA) tool which will help firms meet impending deadlines.
Do you (ever) think about data security in the cloud?
Our daily lives, both personal and business, are heavily reliant on cloud-based applications (CBA’s), whether its banking, social media, messaging, storage, news, content creation, health, or many others. The growing use cases of IoT is only adding to this list.
