Fintech / Regtech

Big Picture

ISDA Offers Guidance on Using GenAI in Derivatives Markets

By Manesh Samtani | 19/04/2024

The report identifies use cases for GenAI in the OTC derivatives market, and explores regulatory issues, challenges and risks.

Fintech / Regtech

BIS Project to Simplify Financial Infrastructure Development

By Manesh Samtani | 19/04/2024

BIS Innovation Hub and partners will develop a tool to enable easy implementation of next-gen payment systems and settlement infrastructures.

Fintech / Regtech

RBI Proposes New Regulations for Payment Aggregators

By Ajoy K Das | 18/04/2024

The proposed regulations stipulate new net worth requirements for payment aggregators facilitating face-to-face transactions.

ESG / Sustainability

Singapore to Launch Emission Factors Registry for Local Use

By Nithya Subramanian | 18/04/2024

The registry’s database will be developed in phases. The initial set of data will be ready by the end of 2024.

AML / KYC

HKMA Offers New Guidance on Transaction Monitoring

By Manesh Samtani | 17/04/2024

The guidance is based on a thematic review of TM systems, which also explored how FIs adopt artificial intelligence to optimise performance.

Fintech / Regtech

ISDA Extends Digital Regulatory Reporting Initiative

By Editors | 17/04/2024

The initiative is being extended to cover new derivatives reporting rules in the UK, Australia and Singapore.

Fintech / Regtech

FSC Korea to Modernise Network Separation Regulations

By Mark Johnston | 17/04/2024

A new task force held its inaugural meeting to discuss ways to update Korea’s network separation regulations to enable financial sector innovation.

Crypto / Digital Assets

RBNZ Consults on Design Options for ‘Digital Cash’

By Sanday Chongo Kabange | 17/04/2024

The RBNZ is seeking feedback on its judgments and design options for digital cash, which would be designed as a general-purpose CBDC.

Crypto / Digital Assets

HKMA Issues Risk Management Guidance for DLT Adoption

By Sanday Chongo Kabange | 17/04/2024

The guidance covers DLT network and smart contract design and governance, the associated risks, and the need for interoperability.