Tag: RegTech News Asia Pacific
Emirates NBD partners Silent Eight to bolster compliance operations
Emirates NBD, a Dubai-based banking group, has entered a partnership with Silent Eight, a Singapore-based anti-financial crime platform.
Silent Eight provides an AI...
Regulators of UK, Singapore, Switzerland and Japan launch collaborative effort to explore digital asset use cases
Policymakers from Singapore, the UK, Japan, and Switzerland collaborate on digital assets.
The Monetary Authority of Singapore (MAS) leads Project Guardian with support...
China imposes hefty fines on Ant Group and Tencent as it looks to normalise supervision
China's central bank, the People's Bank of China (PBOC), has imposed hefty fines on Ant Group and Tencent, along with other fintech companies, as...