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Model Office ships Generative AI compliance chat bot
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Satchel to elevate compliance with Amlyze
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Payhawk obtains UK EMI licence
17 Jan
Paymob secures Central Bank of Oman’s PSP license
FCA establishes industry-led working group for sustainable finance
Broadridge and Boring Money introduce consumer duty data service for asset managers
11 Jan
Kuwait International Bank unveils KYC updates on mobile app
10 Jan
BitGo receives in-principle approval from MAS for Major Payment Institution licence
IFX Payments names Sara Cass as chief compliance officer
09 Jan
Financial regulators consult on technical standards for the European Single Access Point
08 Jan
19 Jan 1 1 12
Apple has moved to head off European Commission antitrust charges by offering third-party providers access to the NFC chip technology that enables iPhone users to make contactless payments.
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Saloni Ramakrishna - Oracle - Bangalore
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Fatemeh Nikayin - Rivero - Zürich
17 Jan 0
James Whybrow - Software AG - London
Iain MacLennan, Head of Trade & Supply Chain Finance at Finastra, and Peter Hazou, Director of Business Development at Microsoft, discuss the rapidly evolving global trade finance system. They cover the shift from static data to insight-driven systems, the use of technologies like blockchain and AI for compliance and scalability, and the importance of an agile, interoperable trade finance stack.
In this Predict 2024 episode, Paul Thomalla, NED, UNIFITS, highlights the need for banks to adopt ISO 20022. Anticipating upcoming regulatory shifts in 2024, we discuss resource constraints, including ISO 20022-related challenges like talent scarcity and explore how banks can proactively use automation to ease the transition and alleviate skills shortage pressures.
07 Dec 2023
In the lead up to Singapore Fintech Festival, Lee Zhu Kuang, Chief Digital, Data and Innovation Officer for Securities Services, HSBC, evaluates the transformative impact of tokenisation and the role of AI standardisation in enhancing scalability and interoperability. We discuss the impact of digital assets and the need to balance financial expertise, regulatory compliance, custody services, and investor security for sustainable industry growth.
20 Nov 2023
In the lead up to Singapore Fintech Festival, Shayan Hazir, HSBC's Chief Digital Officer for ASEAN, considers initiatives to integrate Artificial Intelligence into current financial infrastructure and the importance of experimentation and collaboration for operational transformation. We discuss the challenges in data orchestration, responsible implementation, public utilities and identify future opportunities in this space.
17 Nov 2023
Stephen Wilson
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Ketharaman Swaminathan
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