Fintech / Regtech

    image

    AML / KYC

    MAS Introduces Reporting Obligations for Exempted Payments Firms

    By Manesh Samtani | 01/06/2023

    Crypto firms still under a PSA exemption have to report the total number of “higher risk customers” they serve, such as PEPs and their close associates.

    image

    Press Release

    Leading Regtech Firms Announced as Winners at Pitch! Regtech

    By Editors | 01/06/2023

    Judges selected Aboitiz Data Innovation, HAWK:AI, Synpulse, and Rimm Sustainability as the winners at Regulation Asia’s inaugural Pitch! Regtech event.

    image

    Fintech / Regtech

    Thai Bourse Launches New Trading System Using Nasdaq Tech

    By Editors | 01/06/2023

    The new trading system was launched by SET and TFEX along with new data distribution and market surveillance systems, using Nasdaq technology.

    image

    Fintech / Regtech

    Korea Launches New Online Loan Switching Platform

    By Sanday Chongo Kabange | 01/06/2023

    The new online platform allows existing borrowers to search for and switch to more favourable loan deals.

    image

    Fintech / Regtech

    MAS to Enhance Generative AI Capabilities via Google Partnership

    By Editors | 01/06/2023

    The collaboration will enable MAS will develop its own generative AI capabilities and “inspire greater adoption” of the technology in the financial sector.

    image

    AML / KYC

    BIS Innovation Hub Concludes Study on Data Technologies for AML

    By Manesh Samtani | 01/06/2023

    Project Aurora highlighted the importance of payments data and demonstrated how privacy-enhancing technologies can enhance cross-border collaboration.

    image

    Market Infrastructure

    CPMI Seeks Experts on Cross-border Payment APIs

    By Editors | 31/05/2023

    API experts are invited to join a new CPMI panel to work onharmonisation of API protocols used in cross-border payments.

    image

    Crypto / Digital Assets

    HKMA to Ramp Up Cross-border Collaboration with UAE

    By Editors | 30/05/2023

    The HKMA will form a joint working group with CBUAE and banking sector stakeholders to take forward the agreed initiatives.

    image

    Crypto / Digital Assets

    BOJ Publishes Findings from Phase 2 of CBDC Study

    By Manesh Samtani | 29/05/2023

    The second phase of the CBDC project evaluated additional functions building upon the basic CBDC ledger functions explored in the first phase.

    image

    Fintech / Regtech

    Cambodia’s Sathapana Bank Signs Up For AI Platform

    By Karen Ng | 29/05/2023

    Artificial intelligence is being used by banks to assess the credit risk of borrowers.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team