[ad_1] By Gloria Mathias Today APAC Fintech news APAC news Banking Solutions Know Your Customer and Credit Bureau Malaysia have announced a strategic partnership to provide a ‘know-your-business’ (KYB) data…
Tag: KYB
Know Your Customer Join Forces With Credit Bureau Malaysia for KYB Compliance – Fintech News Malaysia
[ad_1] Regtech provider Know Your Customer and Credit Bureau Malaysia have announced a partnership to provide a one-stop know-your-business (KYB) data solution in Malaysia. The partnership will give Credit Bureau…
FCA to require 20k companies to report financial resilience
[ad_1] The Financial Conduct Authority has planned to require 20k regulated companies to begin the process of reporting on their financial resilience to protect customers. This represents one of the…