Fintech / Regtech

    image

    Enforcement

    SC Malaysia Warns of Investment Scams Involving Deepfakes

    By Nithya Subramanian | 23/07/2024

    The regulator has asked the public to be vigilant in evaluating investment offers, and not transfer money into suspicious accounts.

    image

    Securities / Derivatives

    Tokyo Bourse Now Requires Earnings Reports in HTML Format

    By Editors | 23/07/2024

    The TSE has been testing the use of HTML format for disclosures by listed companies since December 2021. HTML submission is now mandatory.

    image

    AML / KYC

    Philippine SEC Launches New Digital Services Platform

    By Editors | 22/07/2024

    The eSECURE platform will serve as a user’s digital passport to the different online services provided by the SEC.

    image

    Market Infrastructure

    Indonesia, UAE Central Banks Enhance Payments Cooperation

    By Sanday Chongo Kabange | 22/07/2024

    BI and CBUAE will create a cross-border QR payment linkage that will use direct local currency exchange rate quotations from appointed dealer banks.

    image

    Fintech / Regtech

    Global IT Outage: ‘Significant Number’ of Affected Devices Back Online

    By Manesh Samtani | 22/07/2024

    NAB, CBA, SGX, LSE, Amex, Barclays, Macquarie Capital, and TD Bank were among those impacted, along with some Indian and Philippine banks.

    AML / KYC

    US Banking Regulators Propose to Update AML Requirements

    By Editors | 21/07/2024

    The Federal Reserve, FDIC, NCUA, and OCC said the amendments are intended to align with changes recently proposed by FinCEN.

    image

    Crypto / Digital Assets

    ANNA, DTIF to Streamline Digital Asset Regulatory Reporting

    By Editors | 19/07/2024

    ANNA and DTIF will work to integrate DTIs and ISINs in KYAX’s reporting tool to simplify compliance with reporting requirements under MiCA and EMIR Refit.

    image

    Fintech / Regtech

    FIA Issues Best Practices on Managing Automated Trading Risks

    By Editors | 19/07/2024

    New paper outlines practices on pre-trade risk management, exchange volatility control mechanisms, post-trade analysis and testing, among other areas.

    image

    Fintech / Regtech

    MAS to Support Quantum, AI Tech with S$100m Grant

    By Nithya Subramanian | 19/07/2024

    MAS said developing quantum and GenAI technologies are key priorities for building up capabilities in the financial sector.

    image

    Fintech / Regtech

    MAS Sets Out Priorities to Build Financial Sector Capabilities

    By Nithya Subramanian | 19/07/2024

    MAS will focus on developing resilient digital financial services, fair dealing, and new capabilities in sustainability, AI and quantum technology.

    JOIN OUR NEWSLETTER

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