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About BankingWeb3 - Lecture 2
The document discusses regulatory requirements and risk management in banking, focusing on developments related to Web3 technologies. It provides an overview of banking regulation, including requirements set by the Basel Committee and Hong Kong's regulatory regime. Requirements cover capital, liquidity, approvals, and risk management. RegTech solutions are also discussed as a way to streamline regulatory reporting and compliance through automation, connectivity, and data analysis. Areas of application include KYC, transaction monitoring, and regulatory change management.
Detailed Information
| Author: | ['jk.hoipan.k'] |
|---|---|
| Publication Year: | 2023 |
| Pages: | 38 |
| Language: | English |
| Format: | |
| Price: | FREE |
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