Technology
The Technology Working Group, comprised of participants from Global Fund Services member firms, aims to develop best and standard practice guidelines and look at areas of innovation within the industry.
Key objectives & initiatives
KEY OBJECTIVES
1. Understand the market norm as applied to Technology
2. Educate, inform and influence the wider industry, including responding to regulatory updates
3. Review existing published documentation and ensure that it is current and complies with new legislation.
4. Jurisdictions covered by the subgroup are UK, Ireland, Luxembourg, Hong Kong, Taiwan & Singapore.
KEY initiatives
Establish and document best practice and challenge existing practices, focusing initially on the following topics:-
1) Expand existing Blockchain document to incorporate other key jurisdictions
2) Review of existing TA processes that can be automated
7) Sanction program and process including screening requirements.
Technology Guidance Documents
Please click on the title below to access the document: –
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