Ranamita Chakraborty

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    Ranamita is a Singapore-based reporter with over five years of experience in journalism, content writing and public relations. She holds a Master's degree in International Relations from RSIS, NTU Singapore and a Bachelor of Communication degree from Murdoch University, Australia.

    Articles by Ranamita Chakraborty

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    Fintech / Regtech

    How AI Can Combat Financial Crime

    24/08/2023

    Industry experts tell Regulation Asia how the financial sector’s battle against sophisticated financial crimes has led to a greater reliance on artificial intelligence (AI) to detect fraud and maintain customer trust.

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    Crypto / Digital Assets

    Trend of Rising Crypto Scams Seen In A&A Blockchain Case

    23/08/2023

    Industry experts spoke to Regulation Asia about crypto scams in the context of charges brought against four A&A Blockchain executives who scammed 12 individuals into investing in a crypto mining scheme.

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    Enforcement

    SGX RegCo Plans Market Consultation on Requisitioned Meetings

    22/08/2023

    SGX RegCo is planning a market consultation on changes to the listing rules on requisitioned meetings.

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    ESG / Sustainability

    UNDP Launches Open Source Carbon Registry Software

    21/08/2023

    The registry is the first of its kind in allowing countries to duplicate and customise its open-source code to suit their specific requirements.

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    Capital / Liquidity

    RBI Launches Digital Portal for Unclaimed Deposit Recovery

    21/08/2023

    Users can utilise the portal to locate their unclaimed deposits and subsequently choose to either claim the funds or reactivate their deposit accounts with their respective banks.

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    Enforcement

    RBA Drops Plan to Ban Default Routing on Debit Cards

    18/08/2023

    A recent public consultation raised concerns that the ban could lead to unsuccessful transactions and necessitate the expensive reissuing of all debit cards.

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    ESG / Sustainability

    DBS Partners TÜV SÜD to Provide Sustainability Assurance to Companies

    17/08/2023

    The collaboration aims to promote sustainability best practices, amid Singapore’s proposed mandatory climate reporting and increasing demand for sustainability-related training.

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    Capital / Liquidity

    SGX to Offer Trading in Structured Certificates Linked to Alibaba

    16/08/2023

    Singapore Exchange is the first exchange in Asia to introduce trading in structured certificates, which are third-party issued financial instruments commonly traded in Europe.

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    Crypto / Digital Assets

    Singapore Finalises Regulatory Framework for Stablecoins

    15/08/2023

    Stablecoin issuers will have to meet specific requirements on reserve assets, capital, liquid assets and disclosure to become licensed in Singapore.

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    ESG / Sustainability

    Vietnam to Develop Domestic Carbon Market

    15/08/2023

    Vietnam’s Ministry of Natural Resources and Environment is in charge of establishing a national registration system for all businesses and organisations generating carbon credits.

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