Tag: Taiwan

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

The dynamic world of RegTech in Taiwan's financial industry is one that is constantly evolving, driven by a growing demand for innovative solutions and promising future prospects. Supporting this transformation is Flagright, an innovative no-code centralised AML compliance and fraud prevention platform causing ripples in the financial sector.

RegTech firm Eventus has been selected by Yuanta Futures to provide trade surveillance for the Taiwanese firm.  

The Central Bank of Taiwan has issued a warning to its citizens about the risks associated with NFTs as a particular mode of investment.

Banks in Taiwan will undergo mandatory climate change stress tests in 2023 to measure the impact of a range of potential environmental disasters on lenders’ assets.

Avaloq has successfully implemented its core banking system with Cathay United Bank to help support the latter’s continued growth.

Taiwan’s Financial Supervisory Commission (FSC) has introduced new data sharing guidelines.

Taiwan’s Financial Supervisory Commission (FSC) has issued guidelines for banks and insurers on the climate risk disclosures they will be required to make from 2023 onwards.

Taiwan-based blockchain company XY Finance has raised $12m from a funding round led by Circle Internet Financial.

Investment bank and financial services juggernaut JP Morgan has revealed it is using blockchain technology to improve money transfers between banks globally.