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AML / KYC
GLEIF, SWIFT Collaborate to Enable Mapping Between MICs and LEIs
By Editors | 15/11/2022
GLEIF will publish new open-source relationship files monthly which will map Market Identifier Codes pertaining to legal entities to the corresponding LEIs.
Fintech / Regtech
Five ASEAN Central Banks Sign MoU on Payments Connectivity
By Sanday Chongo Kabange | 15/11/2022
The MoU is the first that brings together multiple ASEAN central banks under a single multilateral agreement to enhance cross-border payments.
Crypto / Digital Assets
EU Parliament Adopts DORA Text, Enforcement Expected in 2025
By Editors | 14/11/2022
New requirements on network and information system security will apply to all financial system participants, including crypto firms and cloud services providers.
ESG / Sustainability
Net-Zero Data Public Utility to Launch as Beta in H2 2023
By Editors | 11/11/2022
The Climate Data Steering Committee has set out the necessary foundational data that will be included in the initial phase of the NZDPU.
Fintech / Regtech
RBNZ Considers Need to Regulate Crypto Assets
By Editors | 11/11/2022
The RBNZ plans to publish an issues paper on the potential need to regulate private cryptoassets early next month.
Fintech / Regtech
OJK Indonesia Launches New Platform for Credit Checks
By Editors | 10/11/2022
The platform will enable debtors to check their own credit records and held lenders decide whether to grant credit to customers.
Fintech / Regtech
Bursa Malaysia Concludes Customers Experience Analytics PoC
By Manesh Samtani | 09/11/2022
A machine learning model was used to gain insights from industry data that will help improve the retail investor experience and outcomes.
Fintech / Regtech
New Zealand to Propose Regulatory Framework for BNPL
By Editors | 08/11/2022
BNPL providers will be required to conduct affordability checks on customers above a proposed value of NZD 600.
AML / KYC
GLEIF Unveils Free Tool to Automate ELF Code Assignment
By Editors | 08/11/2022
The machine learning tool can extract the legal form from unstructured text and automate the assignment of entity legal form codes.
Crypto / Digital Assets
Thai SEC: Revised IT Security Rules to Take Effect in July 2023
By Editors | 08/11/2022
The SEC has strengthened the obligations of capital markets and digital assets firms to supervise and manage the risks to their IT systems.
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