Fintech / Regtech

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    Crypto / Digital Assets

    RBA Selects Use Cases to be Tested in Live CBDC Pilot

    By Manesh Samtani | 03/03/2023

    ANZ is involved in four case proposals; CBA is involved in two. Mastercard and Cuscal propose to use CBDC to enable consumers to buy NFTs.

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    Fintech / Regtech

    US Banks Impose Restrictions on Use of ChatGPT

    By Editors | 01/03/2023

    JPMorgan, Citigroup, Goldman Sachs, Deutsche Bank, Wells Fargo and Bank of America are among those reported to have imposed restrictions.

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    Fintech / Regtech

    BondEvalue Approved to Operate Fractional Bond Exchange in GIFT City

    By Editors | 28/02/2023

    GIFT City members and their clients will be able to access institutional-grade USD bonds via BondbloX Exchange.

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    Fintech / Regtech

    SEBI Issues New Advisory on Cybersecurity Practices

    By Editors | 28/02/2023

    The advisory calls on firms to take into account concentration risk when outsourcing multiple critical services to the same third party vendor.

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    Fintech / Regtech

    UK, Australia Should Draw Open Banking Lessons from Each Other

    By Mark Johnston | 26/02/2023

    NatWest and National Australia Bank published a white paper drawing lessons from the UK and Australia’s open banking implementations.

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    AML / KYC

    BNM Issues Draft Rules on Using e-KYC Solutions for Onboarding

    By Editors | 24/02/2023

    BNM encourages the use of e-KYC solutions that leverage AI, machine learning or other forms of predictive algorithms to ensure accurate identification and verification.

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    Crypto / Digital Assets

    Hong Kong Budget to Advance Green, Crypto Hub Ambitions

    By Manesh Samtani | 23/02/2023

    Financial Secretary Paul Chan announced in the government’s 2023-2024 budget that he will establish and lead a task force on virtual asset development.

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    Fintech / Regtech

    Deutsche Bank Develops Investment Servicing Platform for Digital Funds

    By Editors | 23/02/2023

    The platform will make it easier for firms to launch and administer digital investment funds, which may comprise crypto, tokenised securities and other digital assets.

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    Fintech / Regtech

    RBI Publishes Full List of Payment Aggregator Approvals

    By Editors | 22/02/2023

    This is the first time the RBI has published a list of entities that sought approval to act as online payment aggregators.

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    Crypto / Digital Assets

    Digital Assets Industry is Shifting Focus to “Real Utility”: Report

    By Editors | 22/02/2023

    New report from Oliver Wyman, Elevandi and MAS says the downturn in the digital assets ecosystem could mark an inflection point.

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