Fintech / Regtech

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    Crypto / Digital Assets

    Seven Korean Banks to Start Testing Usage of Deposit Tokens

    By Editors | 06/11/2024

    The banks will establish wallets for users within the CBDC system and use them to issue deposit tokens, which the users can use to purchase goods and services.

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    Fintech / Regtech

    Bangladesh Bank Directs FIs to Enhance Cyber Defences

    By Nithya Subramanian | 05/11/2024

    The recommended measures include robust authentication protocols, AI-driven monitoring and enhancements to access control systems.

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    Fintech / Regtech

    FCA Issues Guidance on Preparing for CrowdStrike-Style Outages

    By Manesh Samtani | 05/11/2024

    The FCA offers guidance on compliance with its operational resilience rules by 31 March 2025, drawing lessons from the response to CrowdStrike’s July outage.

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    AML / KYC

    Crystal Intelligence Highly Commended for Blockchain Analytics & Investigations Solution

    By Editors | 05/11/2024

    Crystal Intelligence Highly Commended in the Blockchain Analytics & Investigations Solution at the 2024 Regulation Asia Awards for Excellence

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    Press Release

    Regulation Asia Awards for Excellence 2024 – Results Announcement

    By Editors | 05/11/2024

    Regulation Asia held its 7th annual Awards ceremony on 4 November 2024. Here we announce the winners in each category.

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    AML / KYC

    SFC Calls for Responsible Adoption of Regtech for AML Fight

    By Sanday Chongo Kabange | 05/11/2024

    In a survey of licensed corporations, 80 percent said regtech adoption and utilisation has improved their AML capabilities.

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    Crypto / Digital Assets

    SBI Digital Markets to Push Adoption of Tokenised Securities

    By Nithya Subramanian | 05/11/2024

    SBI Digital Markets will focus its efforts on building regulated frameworks to facilitate the end-to-end flow of tokenised securities.

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    Crypto / Digital Assets

    UBS Launches First Tokenised Money Market Fund

    By Nithya Subramanian | 05/11/2024

    The so-called uMINT fund UBS Asset Management’s first ever money market investment fund built on Ethereum distributed ledger technology.

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    Crypto / Digital Assets

    Citi and Fidelity International Announce PoC of On-chain MMF

    By Editors | 04/11/2024

    The solution, a tokenised MMF with an embedded digital FX swap, can “enable faster, seamless management of treasury positions, eliminate delays and improve efficiency”.

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    AML / KYC

    Bank of Singapore Recognised for Use of AI in Fraud and Financial Crime Prevention

    By Editors | 04/11/2024

    Bank of Singapore’s AI-driven fraud prevention solution was highly commended in the category of Best Use of AI for Fraud and Financial Crime Prevention _by a Ban_k at the 7th Regulation Asia Awards for Excellence 2024

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