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Fintech / Regtech
Market Infrastructure
CPMI Publishes SLA Guidance for Cross-border Payments
By Editors | 30/04/2024
New CPMI report offers high-level recommendations on the design of service level agreements used in cross-border payment arrangements.
Fintech / Regtech
Four Singapore BNPL Providers Receive Trustmark Accreditations
By Nithya Subramanian | 30/04/2024
The Trustmark indicates a service provider’s commitment to responsible lending and compliance with the BNPL Code of Conduct.
ESG / Sustainability
Malaysia SC, IsDB to Cooperate on Islamic Capital Market
By Nithya Subramanian | 30/04/2024
The collaboration will facilitate innovation in Islamic fintech, promote Islamic social finance, and encourage investment inflows.
Fintech / Regtech
Hong Kong Working on Proposals to Amend Privacy Law
By Manesh Samtani | 30/04/2024
The amendments will include the introduction of a mandatory personal data breach notification mechanism.
Fintech / Regtech
RBI Issues Draft Guidelines for Loan Aggregation Services
By Ajoy K Das | 29/04/2024
The RBI said borrowers may not know the identity of potential lenders when using loan aggregation services.
AML / KYC
HKMA Seeking to Identify Next Areas of Focus in AML Regtech
By Manesh Samtani | 29/04/2024
HKMA is inviting professional firms to recommend AML Regtech use cases where adoption rates can be targeted for increase over the next two years.
Fintech / Regtech
Hong Kong Launches Cross-Industry Platform to Boost Fintech Adoption
By Sanday Chongo Kabange | 29/04/2024
‘FiNETech’ will enable financial institutions and tech firms to explore collaboration in the areas of wealthtech, insurtech, greentech, AI and DLT.
Crypto / Digital Assets
BOJ Publishes Progress Report on CBDC Pilot Experiment
By Editors | 29/04/2024
The experimental CBDC system will preserve user privacy by requiring intermediaries to separate customer data management from payment functions.
Fintech / Regtech
Korea Reveals Details on Naked Short Selling Detection System
By Manesh Samtani | 27/04/2024
Korea’s short-selling ban is unlikely to be lifted until after the new system is established, which is expected to take at least a year.
Capital / Liquidity
Revised BCBS Standards on Banking Supervision Take Effect
By Manesh Samtani | 27/04/2024
BCBS will also publish new proposed guidelines for banks in the coming week on counterparty credit risk management.
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