Enterprise Data Search Engine Arctic Data Completes 20-million -yuan Pre-A Round Financing Enterprise Data search engine Arctic Data has recently completed a 20-million-yuan pre-A round of financing. The investment was led by Vitalbridge, and participated by Plum Ventures and Incapital. Established in 2018, Arctic Data… Read More
Read more in: Asia, Fintech | Tagged china, gba, hkma, hong kong, peoples bank of china, weiyangx, xu gao
The Hong Kong Monetary Authority (HKMA) and the People’s Bank of China have solidified their relationship in a memorandum of understanding (MOU) that seeks to combine innovation and supervision regarding Fintech. The MOU seeks to implement the “Guangdong-Hong Kong-Macao The Outline of the Development Plan… Read More
Read more in: Asia, Fintech, Politics, Legal & Regulation | Tagged china, eddie yue, hkma, hong kong, hong kong monetary authority, peoples bank of china
In a keynote speech that focused on fraud and financial crime at a conference in Asia, Carmen Chu, Executive Director (Enforcement and AML), Hong Kong Monetary Authority, discussed anti-money laundering and financial crime risk issues and the ability of authorities to address these problems. While… Read More
Read more in: Asia, Fintech, Politics, Legal & Regulation, Regtech & Legaltech | Tagged aml, banking, carmen chu, digital banking, fraud, fraudulent activities, hkma, hong kong, hong kong monetary authority, money laundering, online fraud, regtech, regulatory technology, virtual banking
A recent report released by the Hong Kong Monetary Authority (HKMA) has outlined various case studies and insights from banking institutions that have implemented different technologies to improve the overall efficiency and effectiveness of their AML/CFT requirements. The HKMA’s report identifies key opportunities that regulatory technology… Read More
Read more in: Regtech & Legaltech, Asia, Politics, Legal & Regulation | Tagged aml, anti money laundering, arthur yuen, cft, hkma, hong kong, hong kong monetary authority, machine learning, ML, network analytics, regtech, regulatory technology
The Hong Kong Monetary Authority (HKMA) has announced the launch of iAM Smart (internet Access by Mobile in a Smart way), a digital identity service that enables users to leverage the biometrics in their smartphone to act as proof of identity for all types of… Read More
Read more in: Asia, Fintech, Regtech & Legaltech | Tagged hkma, hong kong, hong kong monetary authority
In a speech this week delivered at the China Fintech Global Summit in Shenzen, Liu Yingbin, Senior Assistant President, Hong Kong Monetary Authority (HKMA) said that Hong Kong can help mainland Chinese Fintechs go global. Yingbin touted Hong Kong’s Fintech ecosystem which has emerged as… Read More
Read more in: Asia, Fintech, Global, Politics, Legal & Regulation | Tagged china, hkma, hong kong, hong kong monetary authority
The Bank for International Settlements Innovation Hub (BISIH) Centre in Hong Kong and the Hong Kong Monetary Authority (HKMA) have partnered on a trade finance project to highlight the opportunity to improve the sector of finance with technology. The “TechChallenge — Digitising Trade Finance” is… Read More
Read more in: Asia, Fintech, Global | Tagged bank for international settlements, Benoit Coeure, bis, edmond lau, hkma, hong kong, hong kong monetary authority, trade finance
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