Posts By Karen Chiu, Regulation Asia
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212Australia & NZASIC Signs Enhanced MoU on Cross Border Enforcement Cooperation
Australia has become the sixth signatory to IOSCO's enhanced framework for the cross-border cooperation and information sharing by securities regulators to combat technology-aided financial misconduct.
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245Asia-PacificPhilippines Banking Sector Gets Rating Lift from S&P
S&P Global Ratings cites economic activity, fiscal policy, low credit risks, stringent regulation and favourable operating environment for well-capitalised banks.
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264FeatureSingapore, India Establish Joint Working Group on FinTech
Joint working group to foster closer fintech cooperation, including through real-time cross border fund transfers and links between payment system operators.
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271ChinaChina’s First Private Credit Scoring Firm Starts Operation
Baihang Credit Scoring has become the first private credit-scoring firm in China, licensed by PBOC and backed by NIFA as well as 8 credit firms including Tencent Credit and Alibaba's Sesame Credit.
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322Asia-PacificIndonesia to Tighten Rules on Fintech Lenders
Fintech lenders will be compelled to be registered with OJK; unregistered firms will be unable to tap financial markets or raise funds from banks.
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356AML / KYCSingapore Releases AML/CTF Best Practice Papers
MAS-CAD industry partnership on AML/CFT released best practices papers to help financial institutions guard against trade-based money laundering and the misuse of company structures for illicit purposes.
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650Asia-PacificHere’s Sand in Your Eye
Why fintech (financial technology) sandboxes aren’t necessarily the child’s play they’ve been made out to be by banks and disrupters alike.
