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Dhaka, Bangladesh
Tuesday, July 17, 2018
Regulatory

Regulatory

Global FinTech regulators promise ‘not to stifle innovation’

Innovation
Speaking at the ASIC Annual Forum last week on the future of financial regulation, managing director of the Monetary Authority of Singapore and member of the Financial Stability Board, Ravi Menon addressed the issue of how regulators must respond to fintech moving forward. “Often when...

Digital Disruption Has Arrived In FinTech

Digital Disruption Has Arrived In FinTech
ClearBank, the first new clearing bank to be authorized in the UK in over 250 years launched on February 28th. This is one of the most exciting new FinTech launches with significant implications for the financial services ecosystem, though I must warn readers and...

Dubai regulates its first P2P lender

Dubai P2P
Dubai-based Beehive has become the first P2P lending platform to be authorised and regulated by the Dubai Financial Services Authority (DFSA). Beehive launched in 2014 and was founded by serial entrepreneur, Craig Moore, along with Rick Pudner, former Group CEO of Emirates NBD. The platform claims to...

Innovations in customer identifications & verifications in the digital era

Blockchain
“Know Your Customer” or KYC as it is popularly known in the banking circle is the very first activity that a bank performs when a bank onboards a new customer. In simple terms, a customer MUST prove his or her identity to the bank...
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