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Fintech / Regtech
ESG / Sustainability
Bursa Malaysia, MyDIGITAL to Drive ESG via Digital Solutions
By Nithya Subramanian | 10/09/2024
The collaboration will support companies in leveraging digitalisation to improve operational efficiency and overall sustainability performance.
Fintech / Regtech
Alibaba to Add WeChat Pay Option to E-Commerce Platforms
By Editors | 09/09/2024
The decision was announced less than a week after the market regulator declared an end to its antitrust review of Alibaba.
Fintech / Regtech
US, EU, UK Sign Legally-binding International Treaty on AI
By Manesh Samtani | 08/09/2024
The international treaty aims to promote innovation while protecting human rights, democracy and the rule of law.
Securities / Derivatives
TAIFEX Amends Information Security Rules for Futures Brokers
By Editors | 08/09/2024
Among the new requirements, futures brokers must prohibit staff from storing confidential business information on personal mobile devices.
Fintech / Regtech
Korea to Ease Entry Rules for Corporate Credit Rating Industry
By Editors | 06/09/2024
The FSC is abolishing the requirement for FIs to hold at least a 50% stake in companies for them to provide corporate credit ratings.
Fintech / Regtech
UK Proposes to Lower Limit for APP Fraud Reimbursements
By Nithya Subramanian | 06/09/2024
The PSR has proposed to revise its December 2023 plan to reduce the reimbursement limit from GBP 415,000 to GBP 85,000.
AML / KYC
AUSTRAC Issues New Guidance on Outsourcing AML Functions
By Editors | 06/09/2024
Among other things, the guidance covers due diligence of service providers, outsourcing agreements, management and oversight, and performance monitoring.
Fintech / Regtech
Australian Government Begins Implementing New AI Policy
By Editors | 06/09/2024
DTA said it will publish a training module by early October, refresh its GenAI guidance, pilot an AI assurance framework, and develop technical standards.
Securities / Derivatives
FINRA Fines BofA & Merrill Lynch $3m for Surveillance Failures
By Nithya Subramanian | 04/09/2024
FINRA said the parameters of the surveillance systems were set too narrowly, leading to failures to detect potentially manipulative trading.
Fintech / Regtech
RBI Sets Out Five-point Agenda for Future Financial Landscape
By Ajoy K Das | 04/09/2024
RBI governor Shaktikanta Das outlined five strategic priorities, including sustainable finance, cybersecurity, and financial infrastructure.
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