Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
AML / KYC
Singapore Police Make Five Arrests in Anti-scam Operation
16/11/2023
The police acted on information from DBS, seizing S$680,000 and arresting five individuals including a 16-year-old.
Market Infrastructure
ASIC Consults on Further Changes to OTC Derivatives Reporting Rules
16/11/2023
ASIC proposes changes to some data elements and other minor amendments, informed by international developments and industry engagement.
Fintech / Regtech
MAS-Backed Consortium Develops GenAI Risk Framework
16/11/2023
The risk framework will enable FIs to use GenAI in a responsible manner, including by leveraging illustrative use cases to better understand its impacts.
AML / KYC
BCBS Publishes Discussion Paper on Digital Fraud and Banking
16/11/2023
The BCBS is seeking comments and feedback from stakeholders beyond the banking sector to better understand the status of digital fraud as well as its mitigants.
ESG / Sustainability
MAS, Temasek Trust Partner to Drive Fintech and Impact Investment
16/11/2023
MAS and Temasek Trust will explore the creation of a technology framework to facilitate collaborations between open technology-based platforms.
Crypto / Digital Assets
NYDFS Finalises Enhanced Requirements for Crypto Token Listings
16/11/2023
New guidance enhances the risk assessment standards in coin-listing policies and requires licensees to also develop coin-delisting policies.
AML / KYC
Taiwan Crypto Exchange Caught in Money Laundering Probe
16/11/2023
Crypto exchange Bitgin is under investigation and its chief operating officer has been arrested for his alleged ties to a money laundering network.
Capital / Liquidity
PBOC Injects Liquidity into Banking System, More Expected for Property
16/11/2023
The PBOC is planning to provide at least CNY 1 trillion of low-cost financing to banks for urban village renovation and affordable housing programmes.
Press Release
Fenergo Awarded Best KYC, CDD & Onboarding Solution
16/11/2023
Fenergo was recognised for Fenergo KYC, which judges said was “comprehensive, highly configurable, and can be easily integrated into existing workflows”.
Press Release
Fenergo Awarded Best Client Lifecycle Management Solution
16/11/2023
Fenergo was recognised for its SaaS platform that enables financial institutions to digitally manage the end-to-end client onboarding and lifecycle experience.
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