{"id":61113,"date":"2022-01-24T13:32:00","date_gmt":"2022-01-24T06:32:00","guid":{"rendered":"https:\/\/www.xinwengao.com\/cn\/pr\/2022012413320061113"},"modified":"2022-01-24T18:00:36","modified_gmt":"2022-01-24T10:00:36","slug":"%e5%9b%bd%e9%99%85%e9%87%91%e8%9e%8d%e9%93%b6%e8%a1%8c%e5%90%af%e8%88%aa","status":"publish","type":"post","link":"https:\/\/www.xinwengao.com\/cn\/pr\/2022012413320061113","title":{"rendered":"\u56fd\u9645\u91d1\u878d\u94f6\u884c\u542f\u822a"},"content":{"rendered":"

FINTECH BANK\u901a\u8fc7\u6d89\u8db3\u6570\u5b57\u94f6\u884c\u4e1a\u52a1\u8fce\u6765\u5feb\u901f\u53d1\u5c55<\/span><\/p>\n

\u9a6c\u6765\u897f\u4e9a\u7eb3\u95fd2022\u5e741\u670824\u65e5 \/\u7f8e\u901a\u793e\/ — \u603b\u90e8\u4f4d\u4e8e\u7eb3\u95fd\u3001\u7ecf\u7eb3\u95fd\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40 (Labuan FSA) \u6388\u6743\u7684\u5546\u4e1a\u94f6\u884c FINTECH BANK LTD (FBL) \u5df2\u7ecf\u5f00\u59cb\u4e3a\u5927\u91cf\u548c\u8fc5\u901f\u6269\u5927\u7684\u56fd\u9645\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\u3002\u8be5\u884c\u5c06\u6210\u4e3a\u4e9a\u6d32\u7b2c\u4e00\u5bb6\u62e5\u6709\u65e0\u7f1d\u4e1a\u52a1\u7684\u91d1\u878d\u79d1\u6280\u884c\u4e1a\u53cb\u597d\u578b\u5546\u4e1a\u94f6\u884c\u3002<\/p>\n

\n

\"\"<\/a>
<\/span><\/p>\n<\/p><\/div>\n

FINTECH BANK \u63d0\u4f9b\u5e7f\u6cdb\u7684\u5168\u7403\u94f6\u884c\u89e3\u51b3\u65b9\u6848\uff0c\u5168\u5929\u5019\u6ee1\u8db3\u5ba2\u6237\u7684\u7528\u6237\u9700\u6c42\u3002\u5176\u670d\u52a1\u91c7\u7528\u4e16\u754c\u9996\u5c48\u4e00\u6307\u7684\u94f6\u884c\u7cfb\u7edf Temenos\uff0c\u4f7f\u5ba2\u6237\u80fd\u591f\u9ad8\u6548\u3001\u5b89\u5168\u5730\u5728\u7f51\u4e0a\u5f00\u7acb\u4e2a\u4eba\u6216\u5546\u4e1a\u94f6\u884c\u8d26\u6237\u3002\u65b0\u7684\u94f6\u884c\u8d26\u6237\u7533\u8bf7\u53ef\u901a\u8fc7\u5b8c\u5168\u7b26\u5408 AML\/KYC\/CFT \u534f\u8bae\u7684\u7ecf\u8ba4\u8bc1\u7684\u9762\u90e8\u8bc6\u522b\u6280\u672f\uff0c\u57285\u5206\u949f\u5185\u83b7\u5f97\u6279\u51c6\uff0c\u4e14\u5b8c\u5168\u9690\u79c1\u3002\u8fd9\u662f\u4e00\u4e2a\u5b8c\u5168\u6570\u5b57\u5316\u7684\u5f15\u5bfc\u4f53\u9a8c\u6d41\u7a0b\uff0c\u65e0\u9700\u4eb2\u81ea\u524d\u5f80\u94f6\u884c\u5206\u884c\u3002<\/p>\n

\u6765\u81ea\u6240\u6709\u53f8\u6cd5\u8f96\u533a\u7684\u516c\u53f8\u548c\u4e2a\u4eba\u5747\u53ef\u4ee5\u5efa\u7acb\u94f6\u884c\u8d26\u6237\uff0c\u65e0\u9700\u6bcf\u6708\u7ef4\u62a4\u8d39\uff0c\u6ca1\u6709\u6700\u4f4e\u8d26\u6237\u4f59\u989d\u9650\u5236\uff0c\u5feb\u901f\u5ba2\u6237\u7535\u6c47\uff0c\u5e76\u4eab\u53d7\u5176\u94f6\u884c\u89e3\u51b3\u65b9\u6848\uff0c\u4f7f\u5168\u7403\u4ea4\u6613\u66f4\u8f7b\u677e\u3002<\/p>\n

\u9664\u4e86\u9ad8\u6548\u7684\u5728\u7ebf\u5f15\u5bfc\u4e4b\u5916\uff0cFINTECH BANK \u8fd8\u901a\u8fc7\u4e3a\u5168\u7403\u7684\u673a\u6784\u3001\u516c\u53f8\u3001\u6295\u8d44\u8005\u548c\u96f6\u552e\u7528\u6237\u63d0\u4f9b\u6e05\u7b97\u548c\u7ed3\u7b97\u89e3\u51b3\u65b9\u6848\uff0c\u5c06\u6570\u5b57\u8d44\u4ea7\u548c\u91d1\u878d\u79d1\u6280\u884c\u4e1a\u4e0e\u6cd5\u5b9a\u8d27\u5e01\u8054\u7cfb\u8d77\u6765\u3002\u5176\u76ee\u6807\u662f\u7b80\u5316\u6bcf\u4e00\u7b14\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\uff0c\u63d0\u9ad8\u6548\u7387\u3002<\/p>\n

FINTECH BANK \u662f Ho Wah Genting Investment Bank (Labuan) P.L.C \u548c Hamilton Reserve Bank \u7684\u4e00\u9879\u6218\u7565\u5408\u4f5c\uff0c\u4ee5\u66f4\u5e7f\u6cdb\u7684\u6ee1\u8db3\u80fd\u529b\u91d1\u878d\u79d1\u6280\u884c\u4e1a\u7684\u9700\u6c42\u3002\u4e3a\u6b64\uff0c\u8be5\u884c\u9075\u5faa\u9876\u7ea7\u5408\u89c4\u8ba1\u5212\uff0c\u4e3a\u5ba2\u6237\u63d0\u4f9b\u5c3d\u53ef\u80fd\u6700\u597d\u7684\u94f6\u884c\u4f53\u9a8c\u3002Hamilton Reserve Bank \u662f\u4e00\u5bb6\u53d7\u5b8c\u5168\u76d1\u7ba1\u7684\u5168\u7403\u94f6\u884c\uff0c\u5728150\u4e2a\u56fd\u5bb6\u63d0\u4f9b10\u79cd\u4e0d\u540c\u8d27\u5e01\u7684\u670d\u52a1\u3002<\/p>\n

\u8be5\u91d1\u878d\u673a\u6784\u4e8e2021\u5e744\u6708\u9996\u6b21\u4f5c\u4e3a\u4e00\u5bb6\u7531 LFSA \u6388\u6743\u7684\u65b0\u5546\u4e1a\u94f6\u884c\u5f00\u59cb\u8fd0\u8425\u3002\u8be5\u884c\u603b\u90e8\u4f4d\u4e8e\u9a6c\u6765\u897f\u4e9a\u7eb3\u95fd\u8054\u90a6\u9886\u571f\u6700\u5927\u7684\u7efc\u5408\u5546\u4e1a\u5730\u6807 Financial Park Labuan\uff0c2021\u5e747\u670815\u65e5\u83b7\u5f97\u7eb3\u95fd\u56fd\u9645\u5546\u4e1a\u91d1\u878d\u4e2d\u5fc3 (IBFC) \u76d1\u7ba1\u673a\u6784 Labuan FSA \u7684\u8bb8\u53ef\uff0c\u4ece2021\u5e747\u670815\u65e5\u5f00\u59cb\u5728\u5168\u7403\u8303\u56f4\u5185\u5728\u7ebf\u5f15\u5bfc\u5ba2\u6237\u3002\u8be5\u94f6\u884c\u4f9d\u6258\u4e8e IBFC\uff0c\u4f4d\u4e8e\u4e9a\u592a\u5730\u533a\u7684\u6218\u7565\u4e2d\u5fc3\u5730\u5e26\u3002\u53d7 LFSA \u76d1\u7ba1\uff0cLabuan IBFC \u5728 \u533a\u57df\u5185\u62e5\u6709\u8d85\u8fc716000\u5bb6\u6ce8\u518c\u516c\u53f8\u548c800\u591a\u5bb6\u6388\u6743\u5b9e\u4f53\uff0c\u4e3a\u5bfb\u6c42\u4e0e\u4e9a\u6d32\u7ecf\u6d4e\u4f53\u548c\u5176\u4ed6\u5730\u533a\u5efa\u7acb\u8054\u7cfb\u7684\u4f01\u4e1a\u63d0\u4f9b\u4e86\u5b8c\u7f8e\u7684\u91d1\u878d\u673a\u4f1a\u3002<\/p>\n

FINTECH BANK \u603b\u76d1 Gavin Lim<\/span> \u8868\u793a\uff1a\u201cFINTECH BANK \u6b63\u5728\u8fdb\u5165\u4e00\u4e2a\u4ee4\u4eba\u5174\u594b\u7684\u9636\u6bb5\uff0c\u6211\u4eec\u53ef\u4ee5\u4e0e\u5168\u7403\u7684\u5ba2\u6237\u548c\u516c\u53f8\u5408\u4f5c\u3002\u6211\u4eec\u671f\u5f85\u7740\u4e3a\u5728\u5cb8\u548c\u79bb\u5cb8\u5b9e\u4f53\u63d0\u4f9b\u94f6\u884c\u89e3\u51b3\u65b9\u6848\uff0c\u4f7f\u5168\u7403\u8303\u56f4\u5185\u7684\u4ea4\u6613\u8f7b\u677e\u3001\u9ad8\u6548\u548c\u5b89\u5168\u3002\u6211\u4eec\u7684\u76ee\u6807\u662f\u5728\u672a\u676512\u4e2a\u6708\u5185\u62e5\u6709100\u4e07\u4fe1\u4efb\u6211\u4eec\u91d1\u878d\u670d\u52a1\u7684\u5728\u7ebf\u5ba2\u6237\u3002\u968f\u7740\u6211\u4eec\u673a\u6784\u7684\u53d1\u5c55\uff0c\u6211\u4eec\u8fd8\u8ba1\u5212\u6269\u5927\u8fd0\u8425\u89c4\u6a21\uff0c\u4e0d\u65ad\u4e3a\u5ba2\u6237\u63d0\u4f9b\u66f4\u597d\u7684\u670d\u52a1\u3002\u201d<\/p>\n

\u5782\u8be2\u6709\u5173 FINTECH BANK LTD \u7684\u66f4\u591a\u8be6\u60c5\uff0c\u8bf7\u8bbf\u95ee\u7f51\u7ad9\uff1ahttps:\/\/www.fibank.com<\/a>\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

FINTECH BANK\u901a\u8fc7\u6d89\u8db3\u6570\u5b57\u94f6\u884c\u4e1a\u52a1\u8fce\u6765\u5feb\u901f\u53d1\u5c55 \u9a6c\u6765\u897f\u4e9a\u7eb3\u95fd2022\u5e741\u670824\u65e5 \/\u7f8e\u901a\u793e\/ — \u603b\u90e8\u4f4d\u4e8e\u7eb3\u95fd\u3001\u7ecf\u7eb3\u95fd\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40 (Labuan FSA) \u6388\u6743\u7684\u5546\u4e1a\u94f6\u884c FINTECH BANK LTD (FBL) \u5df2\u7ecf\u5f00\u59cb\u4e3a\u5927\u91cf\u548c\u8fc5\u901f\u6269\u5927\u7684\u56fd\u9645\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\u3002\u8be5\u884c\u5c06\u6210\u4e3a\u4e9a\u6d32\u7b2c\u4e00\u5bb6\u62e5\u6709\u65e0\u7f1d\u4e1a\u52a1\u7684\u91d1\u878d\u79d1\u6280\u884c\u4e1a\u53cb\u597d\u578b\u5546\u4e1a\u94f6\u884c\u3002 FINTECH BANK \u63d0\u4f9b\u5e7f\u6cdb\u7684\u5168\u7403\u94f6\u884c\u89e3\u51b3\u65b9\u6848\uff0c\u5168\u5929\u5019\u6ee1\u8db3\u5ba2\u6237\u7684\u7528\u6237\u9700\u6c42\u3002\u5176\u670d\u52a1\u91c7\u7528\u4e16\u754c\u9996\u5c48\u4e00\u6307\u7684\u94f6\u884c\u7cfb\u7edf Temenos\uff0c\u4f7f\u5ba2\u6237\u80fd\u591f\u9ad8\u6548\u3001\u5b89\u5168\u5730\u5728\u7f51\u4e0a\u5f00\u7acb\u4e2a\u4eba\u6216\u5546\u4e1a\u94f6\u884c\u8d26\u6237\u3002\u65b0\u7684\u94f6\u884c\u8d26\u6237\u7533\u8bf7\u53ef\u901a\u8fc7\u5b8c\u5168\u7b26\u5408 AML\/KYC\/CFT \u534f\u8bae\u7684\u7ecf\u8ba4\u8bc1\u7684\u9762\u90e8\u8bc6\u522b\u6280\u672f\uff0c\u57285\u5206\u949f\u5185\u83b7\u5f97\u6279\u51c6\uff0c\u4e14\u5b8c\u5168\u9690\u79c1\u3002\u8fd9\u662f\u4e00\u4e2a\u5b8c\u5168\u6570\u5b57\u5316\u7684\u5f15\u5bfc\u4f53\u9a8c\u6d41\u7a0b\uff0c\u65e0\u9700\u4eb2\u81ea\u524d\u5f80\u94f6\u884c\u5206\u884c\u3002 \u6765\u81ea\u6240\u6709\u53f8\u6cd5\u8f96\u533a\u7684\u516c\u53f8\u548c\u4e2a\u4eba\u5747\u53ef\u4ee5\u5efa\u7acb\u94f6\u884c\u8d26\u6237\uff0c\u65e0\u9700\u6bcf\u6708\u7ef4\u62a4\u8d39\uff0c\u6ca1\u6709\u6700\u4f4e\u8d26\u6237\u4f59\u989d\u9650\u5236\uff0c\u5feb\u901f\u5ba2\u6237\u7535\u6c47\uff0c\u5e76\u4eab\u53d7\u5176\u94f6\u884c\u89e3\u51b3\u65b9\u6848\uff0c\u4f7f\u5168\u7403\u4ea4\u6613\u66f4\u8f7b\u677e\u3002 \u9664\u4e86\u9ad8\u6548\u7684\u5728\u7ebf\u5f15\u5bfc\u4e4b\u5916\uff0cFINTECH BANK \u8fd8\u901a\u8fc7\u4e3a\u5168\u7403\u7684\u673a\u6784\u3001\u516c\u53f8\u3001\u6295\u8d44\u8005\u548c\u96f6\u552e\u7528\u6237\u63d0\u4f9b\u6e05\u7b97\u548c\u7ed3\u7b97\u89e3\u51b3\u65b9\u6848\uff0c\u5c06\u6570\u5b57\u8d44\u4ea7\u548c\u91d1\u878d\u79d1\u6280\u884c\u4e1a\u4e0e\u6cd5\u5b9a\u8d27\u5e01\u8054\u7cfb\u8d77\u6765\u3002\u5176\u76ee\u6807\u662f\u7b80\u5316\u6bcf\u4e00\u7b14\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\uff0c\u63d0\u9ad8\u6548\u7387\u3002 FINTECH BANK \u662f Ho Wah Genting Investment Bank (Labuan) P.L.C \u548c Hamilton Reserve Bank \u7684\u4e00\u9879\u6218\u7565\u5408\u4f5c\uff0c\u4ee5\u66f4\u5e7f\u6cdb\u7684\u6ee1\u8db3\u80fd\u529b\u91d1\u878d\u79d1\u6280\u884c\u4e1a\u7684\u9700\u6c42\u3002\u4e3a\u6b64\uff0c\u8be5\u884c\u9075\u5faa\u9876\u7ea7\u5408\u89c4\u8ba1\u5212\uff0c\u4e3a\u5ba2\u6237\u63d0\u4f9b\u5c3d\u53ef\u80fd\u6700\u597d\u7684\u94f6\u884c\u4f53\u9a8c\u3002Hamilton Reserve Bank \u662f\u4e00\u5bb6\u53d7\u5b8c\u5168\u76d1\u7ba1\u7684\u5168\u7403\u94f6\u884c\uff0c\u5728150\u4e2a\u56fd\u5bb6\u63d0\u4f9b10\u79cd\u4e0d\u540c\u8d27\u5e01\u7684\u670d\u52a1\u3002 \u8be5\u91d1\u878d\u673a\u6784\u4e8e2021\u5e744\u6708\u9996\u6b21\u4f5c\u4e3a\u4e00\u5bb6\u7531 LFSA \u6388\u6743\u7684\u65b0\u5546\u4e1a\u94f6\u884c\u5f00\u59cb\u8fd0\u8425\u3002\u8be5\u884c\u603b\u90e8\u4f4d\u4e8e\u9a6c\u6765\u897f\u4e9a\u7eb3\u95fd\u8054\u90a6\u9886\u571f\u6700\u5927\u7684\u7efc\u5408\u5546\u4e1a\u5730\u6807 Financial Park 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More<\/a><\/p>\n","protected":false},"author":556,"featured_media":61116,"comment_status":"close","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1965],"tags":[],"class_list":["post-61113","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-partnerships"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/posts\/61113","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/users\/556"}],"replies":[{"embeddable":true,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/comments?post=61113"}],"version-history":[{"count":1,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/posts\/61113\/revisions"}],"predecessor-version":[{"id":61115,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/posts\/61113\/revisions\/61115"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/media\/61116"}],"wp:attachment":[{"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/media?parent=61113"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/categories?post=61113"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/tags?post=61113"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}