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Fintech / Regtech
Securities / Derivatives
Industry Collaborates to Test Digital Regulatory Reporting
By Editors | 12/04/2024
The first phase of the collaboration between DTCC and REGnosys will test the ISDA DRR for derivatives reporting in Japan and the EU.
Fintech / Regtech
RBI Calls on Banks to Improve FX Market for Retail Investors
By Ajoy K Das | 11/04/2024
The RBI is concerned about unauthorised FX platforms, inadequate price transparency, and the lack of global participation by Indian players.
Fintech / Regtech
AI Deepfakes: An Insidious Threat and Real Challenge for FIs
By Nithya Subramanian | 11/04/2024
As regulators in Asia-Pacific take a range of approaches to tackle deepfakes, the evolving nature of this threat requires continuous vigilance and proactive measures from FIs.
Fintech / Regtech
Chinese Authorities Issue New Directions to Enhance Payment Services
By Editors | 11/04/2024
The new measures require certain hotels and tourist attractions to accept domestic and overseas bank cards and cash, and offer foreign exchange services.
Fintech / Regtech
Philippines: NPLs at Digital Banks Continue to Rise
By Sanday Chongo Kabange | 10/04/2024
Only two of the Philippines’ six digital banks are currently profitable. Yet, while NPLs are rising, deposit growth is still strong.
Fintech / Regtech
China Unveils New Measures to Deepen MSME Credit Access
By Editors | 08/04/2024
Platforms in China that aggregate credit data will be integrated into a national network, where a centralised hub will be used to collect and share credit information with FIs.
Fintech / Regtech
FSC Korea Establishes “Future Response Finance Taskforce”
By Editors | 08/04/2024
The taskforce will work to address financial industry challenges associated with demographic changes, climate change, and technological advancements.
Fintech / Regtech
MAS Grants Major Payment Institution Licence to TerraPay
By Nithya Subramanian | 08/04/2024
The licence enables TerraPay to offer account issuance, money transfer, merchant acquisition, and e-money issuance services.
Fintech / Regtech
India Considers New Agency to Verify Online Lending Apps
By Ajoy K Das | 05/04/2024
The so-called “Digital India Trust Agency” would operate a public registry of digital loan apps that have been vetted for regulatory compliance.
Fintech / Regtech
FSC Korea Unveils Plans to Enhance ‘MyData’ Service
By Sanday Chongo Kabange | 05/04/2024
MyData 2.0 will expand data availability, promote usage, boost user convenience and ensure data protection, the FSC said.
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