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Fintech / Regtech
SEBI Issues New Advisory on Cybersecurity Practices
By Editors | 28/02/2023
The advisory calls on firms to take into account concentration risk when outsourcing multiple critical services to the same third party vendor.
Fintech / Regtech
UK, Australia Should Draw Open Banking Lessons from Each Other
By Mark Johnston | 26/02/2023
NatWest and National Australia Bank published a white paper drawing lessons from the UK and Australia’s open banking implementations.
AML / KYC
BNM Issues Draft Rules on Using e-KYC Solutions for Onboarding
By Editors | 24/02/2023
BNM encourages the use of e-KYC solutions that leverage AI, machine learning or other forms of predictive algorithms to ensure accurate identification and verification.
Crypto / Digital Assets
Hong Kong Budget to Advance Green, Crypto Hub Ambitions
By Manesh Samtani | 23/02/2023
Financial Secretary Paul Chan announced in the government’s 2023-2024 budget that he will establish and lead a task force on virtual asset development.
Fintech / Regtech
Deutsche Bank Develops Investment Servicing Platform for Digital Funds
By Editors | 23/02/2023
The platform will make it easier for firms to launch and administer digital investment funds, which may comprise crypto, tokenised securities and other digital assets.
Fintech / Regtech
RBI Publishes Full List of Payment Aggregator Approvals
By Editors | 22/02/2023
This is the first time the RBI has published a list of entities that sought approval to act as online payment aggregators.
Crypto / Digital Assets
Digital Assets Industry is Shifting Focus to “Real Utility”: Report
By Editors | 22/02/2023
New report from Oliver Wyman, Elevandi and MAS says the downturn in the digital assets ecosystem could mark an inflection point.
Fintech / Regtech
ISO 20022 Adoption Benefits Banks and Their Clients
By Kevin Wong | 22/02/2023
The global implementation of the ISO 20022 standard beginning in March 2023 marks the start of an exciting new era for cross-border payments, says Kevin Wong.
Fintech / Regtech
Singapore, India Launch Real-time Payments Linkage
By Editors | 21/02/2023
The service is available in Singapore via DBS and Liquid Group, and in India via Axis Bank, DBS India, ICICI Bank, Indian Bank, Indian Overseas Bank and State Bank of India.
Fintech / Regtech
RBI Launches Second Global Digital Innovation Hackathon
By Editors | 21/02/2023
The problem statements relate to digital banking services, priority sector lending, CBDC transactions, and blockchain scalability.
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