FINTECH / REGTECH

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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