Category: Regulation

Modernizing the Policy and Regulatory Ecosystem for Asia-Pacific Finance: ABAC Recommendations to APEC Finance Ministers 2026

by Ingrid Riehl | Sep 3, 2026 | ! Homepage Slider, ! Recent Industry News, APEC, APEC/ABAC, ASEAN, Asia Pacific, BIIA News, BIIA Publication, Breaking News, Cross Border Credit Reporting, Cross Border Data Transfer, Cryptocurrency, Cyber Security and Compliance Services, Digital Currency, Digital Payments, Financial Inclusion and Financial Literacy, Financial Services, Partnership, Payment Technology Solutions, Sustainability | 0 |

Last August 12, the ABAC Secretariat transmitted to the Chair of the APEC Finance Ministers’...

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Partnership Announcement: Worldbox Business Intelligence x Simple KYC

by Ingrid Riehl | Aug 12, 2026 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, ASIAGATE, Breaking News, Business Data, Business Intelligence, Cross Border Data Transfer, Due Diligence Services, Financial Crime, Financial Services, International, KYB - Know Your Business, Member News, SaaS (Software-as-a-Service), SaaS Decision Solutions, Software as a Service (SaaS), Worldbox | 0 |

The very best audit-ready, regulation-compliant KYB/AML customer due diligence needs two things...

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BIIA Monthly Regulatory Newsletter 100th Edition

by Neil Munroe | Aug 3, 2026 | ! Homepage Slider, ! Recent Member News, BIIA News, Regulation, Regulatory Newsletters, Trends | 0 |

Dear Member, With this edition, we are proud to say that we have reach the amazing milestone of...

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BIIA Industry Newsletter July – 2026 Issue

by Ingrid Riehl | Aug 1, 2026 | ! Homepage Slider, ! Recent Industry News, 2026, Acquisition, Analytics and AI, Artificial Intelligence, BIIA News, Breaking News, Business Data, Compliance, Consumer Data, Credit Bureau News, Cyber Crime, Digitisation, Financial Crime, Financial Inclusion and Financial Literacy, Identity, Inclusion, Insights, International, Member News, Newsletters, Regulation, Risk Management, Sales & Marketing, Sustainability, Technology, Trends | 0 |

Welcome to the July Newsletter! July 2026 saw continued transformation across our industry, driven...

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