Fintech / Regtech

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    Securities / Derivatives

    What SGX Regco Expects Of Disclosures Around Key Financial Indicators

    By Boon Gin Tan | 31/08/2023

    Boon Gin Tan and June Sim discuss SGX RegCo’s expectations of disclosures in respect of three financial indicators that are actively monitored.

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    Fintech / Regtech

    India, New Zealand Start Talks on UPI-based Payments Link

    By Editors | 30/08/2023

    NPCI and Payments NZ are in early discussions regarding the use of the UPI system to establish a cross-border payment link.

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    Fintech / Regtech

    Australia Consults on CDR Expansion to Non-bank Lenders

    By Editors | 30/08/2023

    The Consumer Data Right regime will apply to the non-bank lending sector in stages, starting from 1 November 2024.

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    AML / KYC

    Indian Banks Working on New Industry Platform to Combat Fraud – Report

    By Editors | 30/08/2023

    The platform will enable banks to share real-time information that can be used to stop digital fraud and trace the funds.

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    Fintech / Regtech

    Singapore, India Complete First Interoperable eBL Transaction

    By Editors | 29/08/2023

    Supported by Enterprise Singapore, DBS Bank completed the transaction in partnership with Maptrasco using IMDA’s TradeTrust framework.

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    Big Picture

    Weighing the Benefits and Risks of Generative AI in Financial Services

    By Ranamita Chakraborty | 29/08/2023

    Regulation Asia talks to experts to weigh the benefits and risks of deploying generative AI in the financial sector.

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    Fintech / Regtech

    Korea Passes Bill to Regulate Prepaid Business Operators

    By Mark Johnston | 29/08/2023

    The bill was prompted by a scandal at Mergepoint, which sold discount coupons but whose founders were later charged with fraud.

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    Fintech / Regtech

    OCBC Suffers Near Four-hour Bank Service Outage

    By Editors | 28/08/2023

    OCBC’s internet and mobile banking platforms were disrupted from around 8.30am until around 12.20pm on Monday.

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    Fintech / Regtech

    Korea Seeks to Export Financial Infrastructure to Overseas Markets

    By Sanday Chongo Kabange | 28/08/2023

    The FSC is working on plans to boost exports of Korean financial infrastructure to overseas markets such as in Southeast Asia.

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    Fintech / Regtech

    HKMA Announces Expanded Scope of Fintech Push

    By Sanday Chongo Kabange | 28/08/2023

    The HKMA will take “proactive steps” to assist banks, brokers and insurers to “put fintech solutions into action”.

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