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Fintech / Regtech
China Issues Operational Risk Guidelines for Securities Industry
By Manesh Samtani | 06/12/2023
Any major operational risk event that occurs must be reported to the SAC on the same day, along with related impacts and response measures.

Fintech / Regtech
Singapore Launches New National AI Strategy
By Editors | 06/12/2023
Singapore will collaborate with industry AI product development teams, create focused AI training programmes, and accept AI talent from around the world.

ESG / Sustainability
NZDPU Proof of Concept Launches, Feedback Sought
By Manesh Samtani | 06/12/2023
The proof of concept includes an initial set of data fields, features, and functionality to solicit stakeholder insights that will inform future releases.

Fintech / Regtech
FSB Finalises Third-Party Risk Management Toolkit
By Editors | 05/12/2023
Tools are provided to help FIs identify critical services and manage third-party risks, and to help regulators supervise such risks.

Fintech / Regtech
HKMA, BOT Launch Cross-border QR Payment Linkage
By Editors | 05/12/2023
Travellers from Thailand and Hong Kong can make retail payments by using their mobile banking apps to scan the Hong Kong and Thai QR codes displayed by merchants.

ESG / Sustainability
Bhutan Becomes First Country to Integrate with CAD Trust
By Manesh Samtani | 04/12/2023
By integrating with CAD Trust, Bhutan guarantees the efficiency and transparency of its climate mitigation efforts, in line with Article 6 of the Paris Agreement.

Fintech / Regtech
Payments Into Europe Can Now Reach Beneficiaries “in Seconds”: Swift
By Editors | 03/12/2023
The EPC’s One-Leg-Out Instant Credit Transfer scheme enables payments to and from Europe to be processed 24 hours a day, seven days a week.

Crypto / Digital Assets
Third Phase of CBDC Project “Helvetia” Gets Underway
By Manesh Samtani | 01/12/2023
The pilot programme allows participating banks to settle digital bonds and repo transactions against wholesale CBDC on a DvP basis.

Fintech / Regtech
Legislation Introduced to Expand Australia’s Digital ID System
By Sanday Chongo Kabange | 01/12/2023
The bill introduces a voluntary accreditation scheme for Digital ID service providers, and will allow myGovID to be used in the private sector.

Fintech / Regtech
JPX to Distribute GenAI-based Stock Analysis to Investors
By Manesh Samtani | 01/12/2023
JPXI will use AI technology from Israeli venture Bridgewise to deliver more information on TSE-listed companies to investors “than ever before”.
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