ADVERTISEMENT

Capital / Liquidity
Regulatory Uncertainty a Key FRTB Implementation Challenge
By Manesh Samtani | 25/05/2023
Persistent regulatory timeline uncertainty is a primary implementation challenge of FRTB in APAC, Murex found in a survey of banks.

Fintech / Regtech
RBA Considers Banning ‘Default’ Route on Dual Network Cards
By Editors | 23/05/2023
The RBA had set an expectation that merchants would be offered least-cost routing by end-2022, but the industry did not meet this timeline.

Fintech / Regtech
Australia Confirms Plans to Regulate BNPL as Credit Products
By Editors | 23/05/2023
BNPL providers will be required to hold Australian Credit Licences and comply with Responsible Lending Obligations, among other requirements.

Fintech / Regtech
MAS Launches AI & Data Analytics Talent Development Programme
By Editors | 23/05/2023
MAS will work with the IBF, educational institutions and training providers to develop and co-curate training programmes to address a shortage of AIDA talent.

Crypto / Digital Assets
Indian Crypto Firms Call for UPI Access to be Restored
By Karen Ng | 22/05/2023
The calls for UPI access to be restored come after India’s government added virtual assets to the country’s Prevention of Money Laundering Act in March.

Fintech / Regtech
ASX Will No Longer Use Blockchain for CHESS Replacement System
By Mark Johnston | 22/05/2023
ASX said the rebuild will need to use “a more conventional technology” and no longer involve blockchain or DLT.

AML / KYC
Report Warns of Elevated Digital Attacks Rate Throughout 2023
By Sanday Chongo Kabange | 21/05/2023
LexisNexis Risk Solutions published a new report showing a 50 percent year-on-year increase in APAC’s payment attack rate.

Fintech / Regtech
34 FIs Have Joined Swift Service for Addressing Settlement Fails
By Editors | 19/05/2023
The service leverages the UTI to link all Swift messages related to the same securities settlement flow in a transaction chain.

Fintech / Regtech
Korea Establishes Taskforce to Improve Data Regulations
By Editors | 19/05/2023
The taskforce was established to lay the groundwork for promoting “data-driven innovation” in the financial industry.

Fintech / Regtech
FSC Korea Vows to “Actively” Support AI-based Financial Services
By Sanday Chongo Kabange | 19/05/2023
FSC chairman Kim Joo-hyun asked FIs to actively invest in and use AI to strengthen the global competitiveness of Korea’s financial industry.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team