Displaying 1 - 10 of 12
11 May 2021
This brief sets out opportunities, benefits and prerequisites for pursuing digital payment solutions, with two use cases showcasing application of such approaches.
25 February 2021
In this presentation, Rebel Cole discussed the government lending scheme in the United States. He also presented the U.S. Government Lending Schemes for SMEs and cited U.S. Small Business Administration as an example.
10 December 2020
Money laundering (ML) and terrorism financing (TF) are priority issues for banks in the Pacific, which shoulder the risks and high costs associated with ML and TF. This presentation gives an overview of the banks’ process in onboarding new customers and offers a different Know Your Customer (KYC)…
3 September 2020
This article discussed drug trafficking and the illegal wildlife trade.
3 September 2019
This presentation discussed financing energy efficiency and carbon emission reductions in buildings, as seen in the US and Europe.
16 April 2019
The number of regulatory sandboxes are increasing, with different regulators organizing them. This presentation presents a global overview of regulatory sandboxes, a programme allowing FinTech firms to test new solutions in an actual market environment under regulatory supervision, but without…
16 April 2019
This presentation provides guidance on defining the eligibility of interested FinTech players as well as determining the application/selection process for admittance to the sandbox. It also offers a snapshot of how current regulators such as the Monetary Authority of Singapore (MAS) and the…
16 April 2019
This presentation discusses what happens in the sandbox once a FinTech entity has been admitted into the sandbox. It also offers some guidance on determining the testing parameters, restrictions and ongoing obligations, and regulatory flexibility.
16 April 2019
This presentation provides guidance on preparing for a FinTech firm's exit from the sandbox. It also includes pointers for a firm's extension or early termination, as well as the publication of outcomes.