Fintech / Regtech

    image

    AML / KYC

    Australian Senate Passes Digital Identity Bill

    By Editors | 29/03/2024

    The Bill will allow myGovID to be used by the private sector, and accredited private sector IDs to be used for some government services.

    image

    Crypto / Digital Assets

    UK Proposes Two New Use Cases for Fund Tokenisation

    By Manesh Samtani | 29/03/2024

    Tokenising MMF units could facilitate their use as collateral, and reduce redemption pressures on MMFs during market stress.

    image

    AML / KYC

    Westpac Unveils “First of its Kind” Anti Scam Service

    By Sanday Chongo Kabange | 28/03/2024

    The AI-powered service will ask customers to answer a “series of dynamic questions” if a new payment appears to have high scam risk.

    image

    Fintech / Regtech

    US Treasury Publishes Report on AI-Specific Cyber Risks

    By Manesh Samtani | 28/03/2024

    The report outlines measures including the development of a common AI lexicon and a data lake to help FIs train AI models to detect fraud.

    image

    AML / KYC

    BIS Innovation Hub Launches New Phase of AML Project

    By Manesh Samtani | 28/03/2024

    Phase 2 of Project Aurora aims to, among other things, deliver real-world proofs-of-concept that could scale to a potential pilot.

    image

    ESG / Sustainability

    JPX Releases Results of GenAI-powered TCFD Disclosure Checks

    By Editors | 27/03/2024

    GenAI enabled JPX to widen the coverage of the checks, making breakdowns by market segment, company size, and sector possible.

    image

    Fintech / Regtech

    JPXI to Launch New Trading Analysis Data Service

    By Editors | 27/03/2024

    The new service will provide four types of data on a daily basis to enable trading participants to analyse their own transactions.

    image

    ESG / Sustainability

    HKMA Urges Banks to Utilise GHG Reporting Tools

    By Sanday Chongo Kabange | 27/03/2024

    The HKMA called on banks to make use of the two new GHG reporting tools launched by the Cross-Agency Steering Group last month.

    image

    Crypto / Digital Assets

    SWIFT Concludes Second Phase of CBDC Sandbox Tests

    By Ranamita Chakraborty | 27/03/2024

    SWIFT will extend its CBDC interlinking solution to support a wider range of emerging digital networks, including platforms for tokenised deposits.

    image

    Fintech / Regtech

    India to Begin Work on Interoperable Online Banking Payments

    By Ajoy K Das | 26/03/2024

    NBBL, large banks and fintechs in talks to start work on the new platform next month.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team