Category: Hong Kong

Hong Kong Credit Climate Continues to Cool

by Joachim Bartels | Sep 18, 2020 | ! Homepage Slider, ! Recent Country News, BIIA News from Asia Pacific, Breaking News, Credit Bureau News, Credit Information, Hong Kong, Member News, The BIIA Network, TransUnion, Trends | 0 |

Hong Kong Consumer Credit Market Continues to Cool as Economic Impact of COVID-19 Persists The...

Singapore and Hong Kong Regulators Propose Enhanced Enforcement Powers to Tackle Bad Apples

by Joachim Bartels | Sep 1, 2020 | ! Homepage Slider, ! Recent Country News, Hong Kong, Hong Kong Monetary Authority, MAS Monetary Authority of Singapore, RegTech, Regulatory, Regulatory News, Singapore | 0 |

On 21 July 2020, the Monetary Authority of Singapore (MAS) issued a consultation paper on a new...

FICO Survey: 83% of Hong Kong Banks Believe AI Will Stop More Money Laundering

by Joachim Bartels | Aug 24, 2020 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Artificial Intelligence, Asia Pacific, FICO (Fair Isaac), Hong Kong, Industry Dynamics, Trends | 0 |

Highlights: 83 percent of Hong Kong banks believe AI will stop more money laundering. 91 percent...

Digital Fraud from Hong Kong Drops During Pandemic — Unlike Rest of the World

by Joachim Bartels | Jul 23, 2020 | ! Homepage Slider, ! Recent Country News, Credit Bureau News, Fraud Identity Management Solutions, Fraud Solutions, Hong Kong, Member News, The BIIA Network, TransUnion | 0 |

TransUnion analysis finds recent online fraud originating in Hong Kong most focused on...

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