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Tagged: Digital KYC

Digital Onboarding: Bank Negara, Malaysia’s Central Bank, Releases Updated e-KYC Policy Document, Effective Immediately

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Bank Negara Malaysia, the nation’s central bank, released a policy document on July 1, 2020, that covers electronic or digital know-your-customer (e-KYC) requirements. The document is an update to the reserve bank’s earlier exposure draft from December 2019. The new policy went into effect immediately… Read More

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Malaysia’s Telecommunications Firm Packet One Networks to Help the Financially Underserved after Acquiring Digital Banking License

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C.C. Puan, the CEO at Packet One Networks (P1), a major wireless broadband provider focused on becoming an established mobile telecom by making access to the Internet a great experience for Malaysian residents, is planning to acquire a digital banking license. Puan remarked: “Getting the… Read More

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Digital Transformation: Big Data and AI Firm ADVANCE.AI to Help Financial Services Providers Enhance Operations

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Big Data and artificial intelligence firm ADVANCE.AI aims to assist businesses based in Asia with their digital transformation strategies. ADVANCE.AI is expanding its business operations into India by establishing business offices in Bangalore and New Delhi. The Singapore-headquartered firm also intends to open an office… Read More

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