RegTech Asia 2020: Trends, Review and Outlook
How has the regtech industry has weathered the Covid-19 storm and provided support to global initiatives designed to keep our economies...
The pandemic as a catalyst for healthcare transformation
The implications of COVID have touched everyone. Whether that's directly from catching the disease, or having your liberties curtailed in...
MAS ‘closely studying' reports on 'FinCEN' leak that mentioned Singapore banks in suspic
The Monetary Authority of Singapore (MAS) said on Monday (Sep 21) it is “closely studying” media reports mentioning Singapore banks in...
FinCEN Files: HSBC moved Ponzi scheme millions despite warning
HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files...
Asset Tokenisation: a solution searching for a problem?
For many, the term ‘tokenisation’ doesn’t ring bells outside the broader scope of data security, but in the financial world, this...
Regulation, Tech & a special look into Healthcare
It is a common refrain that “regulation is back”. While many will dispute that it ever went away, it does seem true that the nature and...
Citi becomes first US bank to win custody prize in China
Wall Street bank receives licence at a time of rapid growth in mainland funds market Citi’s entry into the market comes despite rising...
The year-on-year cost of compliance. Are we now less compliant than ever?
As we venture into the fourth quarter of this unprecedented year, still many uncertainties loom over the heads of businesses, large and...
