HK regulator launches AML Regtech Lab
The Hong Kong Monetary Authority (HKMA) has launched its Anti-Money Laundering (AML) Regtech Lab, supported by Deloitte.
The Hong Kong Monetary Authority (HKMA) has launched its Anti-Money Laundering (AML) Regtech Lab, supported by Deloitte.
Broadridge enhances its Fi360 Fiduciary Focus Toolkit, allowing financial advisors to leverage ESG rating data from OWL Analytics.
LPA’s Capmatix Doc and Data Cockpit is used by both the buyside and sellside and acts as a guard for MiFID II and PRIIPs regulations.
The full package of solutions includes a digital wallet, issuing and acquiring processing, IPG, KYC, KYB, PEP and Sanctions.
RegTech provider Napier has continued its aggressive global expansion by opening a second APAC office within 10 months.
Broadridge integrates FundApps’ regulatory compliance technology with Broadridge’s buy-side portfolio and order management solution.
Emil Kongelys has over 15 years’ experience as an IT engineer in the financial services sector including almost a decade at Finalto.
RegTech company Napier has announced the appointment of former HSBC COO, Andy Maguire, to its Advisory Board.
Plenitude RegSight provides a cloud-based technology regtech platform to identify and manage FCC obligations.
TTMzero develops fully digitized RegTech and Capital Markets Tech solutions, including a financial instruments automation platform.