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Found 8 results in 640 milliseconds.

Global Regtech & IDV Fundings & Mergers Analysis 2022/2023 – the Why

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Mar 2023

‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’Hugh Mackay, Australian psychologist, social researcher

identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series

China's State Council wants to tighten crypto supervision

News | Cryptocurrencies | 08 Mar 2023

China’s State Council has revealed a new state administration proposal that aims to overhaul the financial sector and tighten crypto supervision.

cryptocurrency, regulation, financial institutions, compliance

China introduces new rules for protecting consumer rights

News | Online & Mobile Banking | 04 Jan 2023

The Chinese Banking and Insurance Regulatory Commission (CBIRC) has introduced a new set of rules for governing the protection of the rights and interests of financial services consumers, as stated by China Banking News.

regulation, data protection, Open Banking, financial data

China-based fintechs required to meet capital requirements within 2 years

News | Online & Mobile Banking | 02 Mar 2021

Fintechs in China have received demands to meet capital adequacy requirements within a maximum of two years, said China Banking and Insurance Regulatory Commission (CBIRC) according to Reuters.

fintech, lending, regulation

Ant Group to restructure as financial holding company

News | Payments General | 05 Feb 2021

Ant Group has reached a restructuring agreement with the Chinese regulator to turn the fintech firm into a financial holding company.

Ant Group, China, restructuring, regulator, banking, holding company, nationalise

BlackRock, Temasek, and CCB secure joint wealth venture approval in China

News | Payments General | 24 Aug 2020

US-based asset manager BlackRock, Singapore-based state investor Temasek Holdings, and China-based CCB have obtained China’s approval for a wealth management joint venture.

BlackRock, Temasek, CCB, joint wealth venture, China, China Banking and Insurance Regulatory Commission, CBIRC, asset manager, state investor, bank, wealth management, financial market, foreign companies, fund managers, restrictions, foreign banks

Huishang Bank opens wealth management unit

News | E-invoicing, SCF & E-procurement | 07 May 2020

China-based Huishang Bank has announced launching a wealth management subsidiary.

Huishang Bank, China, banks, Hefei, Anhui, Huishang Bank Wealth Management, China Banking and Insurance Regulatory Commission, CBIRC

China removes foreign-stake limits in banks, asset managers

News | Payments General | 24 Aug 2018

China Banking and Insurance Regulatory Commission has announced removing limits on foreign holdings in domestic banks and asset management companies.

China, foreign-stake limits, banks, asset management company, China Banking and Insurance Regulatory Commission, Nomura Holdings Inc., JPMorgan Chase & Co.