Category: Regulatory

Meet the BIIA Industry Advocacy and the Regulatory Affairs Forum

by Joachim Bartels | Mar 30, 2021 | ! Homepage Slider, ! Recent Member News, BIIA News, BIIA Regulatory Committee Activities, Breaking News, Member News, RegTech, Regulatory, Regulatory Framework, Regulatory News | 0 |

Industry Advocacy Supporting members in the area of industry advocacy is one of the fundamental...

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New Zealand Working on a New Anti-money Laundering Law

by Joachim Bartels | Mar 22, 2021 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Insights, New Zealand, RegTech, Regulatory, Regulatory News | 0 |

An early insight into the future of anti-money laundering regulation in New Zealand Early reports...

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Singapore: Mandatory Data Breach Notification has been Introduced

by Joachim Bartels | Mar 19, 2021 | ! Homepage Slider, ! Recent Country News, Data Breaches, Industry Trends, Insights, Regulatory, Regulatory News, Singapore, Trends | 0 |

Some of the key changes to the Personal Data Protection Act 2012 (“PDPA”) took effect on 1...

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Encompass Secures Investment from Beacon Equity Partners to Power Growth

by Joachim Bartels | Mar 17, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Business Information, Compliance, Encompass, Identity, Identity Data Management, KYC - Know Your Customer, Member News, RegTech, Regulatory, United States | 0 |

Encompass, the leading RegTech provider of Know Your Customer (KYC) automation software, has...

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Bank of Thailand Strengthens E-payment Rules for Improved Cybersecurity

by Joachim Bartels | Mar 3, 2021 | ! Homepage Slider, ! Recent Country News, Cyber Security, Payment Platforms, Payment Services, Payment Technology Solutions, RegTech, Regulatory, Regulatory News, Trends | 0 |

In an announcement made on 15 February 2021, the Bank of Thailand introduced additional...

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BIIA 2019 BIENNIAL CONFERENCE

Announcements

BIIA 2017 Biennial Conference