Our researches and analysis on Regulation

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Creating the next level of client engagement with the Internet of Things

The Internet of Things offers potential opportunities in retail and corporate banking and will fuel the rise of new types of clients in the form of smart cities and autonomous artificial intelligence driven market agents.

     
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Will cryptocurrencies emerge from the shadows of regulation?

Digital currencies have been hogging media headlines, with some countries jostling to attract start-ups in the cryptocurrency and underlying blockchain technology space. But will this bring cryptocurrencies into the mainstream?

     
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Are cryptocurrencies on the path to becoming mainstream?

Spurts in prices of cryptocurrencies and initial coin offerings over the last two years, with start-ups raising millions in minutes, have raised excitement and regulatory attention amid fear of “bubble” and potential losses.

     
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The splintering of the global regulatory world

The pace of regulatory reform has been relentless since the global financial crisis. From D-SIBs, TLAC, MiFID 2 to FRTB, the chain of regulatory acronyms that banks have to grapple with seem endless. Yet, are these measures working to make…

     
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Highlights from the Singapore Fintech Festival – Financial inclusion to the…

The third day of the Fintech Festival saw a speech from the UN secretary-general’s special advocate, Bill & Melinda Gates Foundation director of financial services for the poor, and other industry experts all discuss financial inclusion.

     
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Highlights from the Singapore Fintech Festival – The future of banking

The Fintech Festival’s second day saw panellists plunge into discussions regarding the future of banking, digitisation, technology, and preparations for the changes that lie ahead.

     
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Highlights from the Singapore Fintech Festival – Singapore’s role in the global…

The 2017 Singapore Fintech Festival opened with Monetary Authority of Singapore managing director Ravi Menon addressing Singapore’s role in financial technology, followed by panel discussions on the global expansion of Chinese fintechs,…

     
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What banks must do to prevent money laundering

Preventing money laundering is no easy feat, not with both the criminal environment, and product and service risks posing as main hindrances. Frankly, it is up to banks and regulators, such as the Australian Transaction Reports and Analysis…