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his title in English: Regulatory Tightening: Multiple Banks Penalized for Data Quality Issues, Urgent Need to Strengthen Data Governance
Latest News: On December 2nd, the National Financial Regulatory Administration’s (NFRA) Dalian Bureau issued 4 “penalty notices,” fining 4 banks including Bank of Dalian for inadequate rectification of data quality issues, with combined penalties totaling 650,000 yuan. More notably, 3 technology department heads received warning disciplinary actions. This is not an isolated case – throughout…
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The Rise of Philippine Fintech: A Comprehensive Market Analysis
The Philippines, as one of Southeast Asia’s rapidly emerging economies, is experiencing unprecedented growth and transformation in its financial technology sector. In recent years, the Philippine fintech ecosystem has shown robust development, driven by increasing internet penetration, widespread smartphone adoption, and strong government support for the digital economy, bringing more accessible financial services to…
Category: Case Studies
Success Stories and cases in Financial AI
