Fintech / Regtech

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    AML / KYC

    INTERPOL Updates Guidance on AI Innovation in Law Enforcement

    By Editors | 10/03/2024

    The updated toolkit provides additional guidance for law enforcement agencies on AI governance, ethics and strategy development.

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    Securities / Derivatives

    Vietnam: HoSE Commences Trial Run of New Trading System

    By Editors | 10/03/2024

    Deployment was initially planned for 2015, but the project has faced delays and setbacks, including the pandemic, extending the rollout to nearly ten years.

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    Fintech / Regtech

    RBI to Require Card Issuers to Allow Customers to Choose Network

    By Ajoy K Das | 08/03/2024

    The RBI found from a review that some arrangements between card networks and card issuers are “not conducive to the availability of choice for customers”.

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    Crypto / Digital Assets

    HKMA Commences wCBDC Project to Drive Tokenisation

    By Editors | 07/03/2024

    Project Ensemble could help to forge new financial market infrastructure that can bridge tokenised assets and money in transactions, the HKMA said.

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    Fintech / Regtech

    BNM to Upgrade RENTAS, Including to Facilitate CBDC

    By Sanday Chongo Kabange | 07/03/2024

    BNM’s modernisation plan for RENTAS includes future-proofing the system and enhancing its risk management functionalities.

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    Crypto / Digital Assets

    BIS Innovation Hub to Explore ‘Privacy by Design’ for CBDC

    By Manesh Samtani | 07/03/2024

    The BIS Innovation Hub and HKMA have launched Aurum 2.0, a project focused on building privacy features into CBDC systems.

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    Fintech / Regtech

    BSP to Enhance Reporting Rules for Money Services Businesses

    By Editors | 06/03/2024

    MSBs would also need to notify the BSP within five days of any event which may have a significant negative impact on their business or reputation.

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    Big Picture

    BIS Explores Design Features of Fast Payment Systems

    By Editors | 05/03/2024

    New BIS article outlines the main design features of fast payment systems that may foster adoption, such as allowing non-bank participation.

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    Fintech / Regtech

    Malaysia, Cambodia Agree to Link Payment Systems

    By Editors | 05/03/2024

    BNM and NBC agreed to encourage the use of local currency settlement and to link their payment systems to enable cross-border QR payments.

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    ESG / Sustainability

    JPX Develops Method to Automate TCFD Disclosure Checks

    By Mark Johnston | 05/03/2024

    Large language models are used evaluate securities reports to check whether recommended TCFD disclosures were made.

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