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Fintech / Regtech
Enforcement
Japan FSA Orders Report Explaining Zengin-Net Outage
By Sanday Chongo Kabange | 18/10/2023
Zengin-Net has to produce a report explaining last week’s outage and measures taken to prevent a recurrence.
Fintech / Regtech
US, Singapore to Deepen Collaboration on Responsible AI Innovation
By Editors | 17/10/2023
The US and Singapore completed a joint mapping exercise to make their AI governance frameworks interoperable.
Fintech / Regtech
FSC Korea Forms New “Financial Safety Department”
By Sanday Chongo Kabange | 16/10/2023
The new department will be dedicated to enhancing financial security and information protection in digital finance.
AML / KYC
Bhutan Launches Blockchain-based Digital Identity System
By Editors | 16/10/2023
Bhutan has become the first sovereign state to implement a comprehensive decentralised digital identity framework.
Fintech / Regtech
Australia to Regulate Digital Payment Providers
By Editors | 12/10/2023
The RBA will regulate new and emerging payments systems the same way as credit cards, EFTPOS and other transactions.
Fintech / Regtech
SIFMA Urges SEC Not to Adopt Proposed Rules for Predictive Data Analytics
By Mark Johnston | 11/10/2023
SIFMA said the proposed rules would impose unreasonable and unworkable requirements on brokers and advisors and limit their ability to use technology.
Fintech / Regtech
SEBI Grants MCX Approval to Launch New Platform
By Mark Johnston | 11/10/2023
The new web-based commodity derivatives platform will launch on 16 October after being put on hold last month.
Big Picture
Public-Private Partnership Key for G20 Cross-Border Payment Targets: FSB
By Ranamita Chakraborty | 10/10/2023
FSB’s Rupert Thorne tells Regulation Asia how public and private sectors play critical roles in achieving the G20’s cross-border payment targets.
Fintech / Regtech
RBI Allows Banks to Introduce Card Token Facilities
By Editors | 09/10/2023
Card token creation has until now only been available through merchant applications or websites, not issuer banks.
Fintech / Regtech
ASX Pledges to Remediate Issues Identified in RBA Assessment
By Manesh Samtani | 09/10/2023
The RBA said ASX has been operating at a “heightened level of overall risk level for an extended period” and this needs to be addressed “promptly”.
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