FINTECH / REGTECH

Fintech / Regtech

Thailand Eases Rules for FX Business Operators

By Sanday Chongo Kabange | 23/11/2022

The new rules will help promote innovation by foreign exchange service providers while also reducing the operational burden associated with licensing.

Fintech / Regtech

ASIC Releases API for Reportable Situations Submissions

By Manesh Samtani | 23/11/2022

The API provides a machine-to-machine interface solution to submit notifications about reportable situations, removing the need to manually input information into ASIC’s form.

Fintech / Regtech

ISDA Launches Digital Regulatory Reporting 1.0

By Editors | 23/11/2022

The DRR is now available to market participants in full production mode to support compliance with the CFTC’s amended swap data reporting rules.

Press Release

Regulation Asia Awards for Excellence 2022 – Results Announcement

By Editors | 23/11/2022

Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. Here we explain our methodology and announce the winners for the year.

Fintech / Regtech

Thailand, Vietnam Go Live With Cross-border QR Payment Link

By Editors | 20/11/2022

The link will enable customers, tourists and merchants make and receive payments with convenience, speed, security, transparency and at low cost, the BOT and SBV said.

Fintech / Regtech

FSB Defines KPIs for Enhancing Cross-Border Payments

By Editors | 18/11/2022

The KPIs will help to measure progress towards achieving quantitative global targets for enhancing cross-border payments, the FSB said.

Fintech / Regtech

HKMA Revises Guidance on Accessing CCRA Database via CDI

By Editors | 17/11/2022

Banks can access commercial credit reference agencies via the CDI to automate credit approval processes, reduce manual handling, and enhance operational efficiency.

Fintech / Regtech

ISLA Launches Working Group to Digitise the GMSLA

By Editors | 17/11/2022

The working group will initially focus on encoding the business outcomes from the ISLA Clause Library & Taxonomy into the Common Domain Model.

Crypto / Digital Assets

NYIC, US Banks Launch PoC to Test Digital Money Platform

By Editors | 17/11/2022

Participants include BNY Mellon, Citi, HSBC, Mastercard, PNC Bank, TD Bank, Truist, US Bank, Wells Fargo, SETL, Digital Asset, AWS, SWIFT, Sullivan & Cromwell, and Deloitte.