Fintech / Regtech

    image

    Enforcement

    ASIC Warns of More Enforcements in the ‘Coming Months’

    By Sanday Chongo Kabange | 03/08/2023

    ASIC said it has embedded new data and analytics capabilities into its insider trading surveillance processes.

    image

    Fintech / Regtech

    MAS Says Risk of ‘Herding’ from AI Use is Low

    By Editors | 02/08/2023

    MAS chairman Lawrence Wong addressed queries on the impact of AI on trading platforms in financial markets.

    image

    Fintech / Regtech

    UK to Develop New Data Standards for Regulatory Reporting

    By Editors | 02/08/2023

    The BOE and FCA have endorsed key recommendations that will transform regulatory data collections in the UK.

    image

    Fintech / Regtech

    New UK Law Promotes Blockchain to Digitise Trade Documents

    By Editors | 31/07/2023

    The New Electronic Trade Documents Act 2023 will seek to digitise trade documents, promising cost reduction and increased efficiency in international trade.

    image

    Fintech / Regtech

    China Appoints Ex-Telecom Exec to Head Up New Data Regulator

    By Editors | 31/07/2023

    Liu Liehong’s appointment signifies the operational readiness of China’s newly-formed agency, the National Data Bureau.

    image

    Fintech / Regtech

    SEC Targets Digital Investment Advisers with Proposed Rule Changes

    By Editors | 31/07/2023

    The US SEC is seeking to reform Internet adviser registration rules, proposing stricter requirements for digital investment platforms.

    image

    Fintech / Regtech

    US SEC Proposes New Rules on the Use of Predictive Analytics and AI

    By Editors | 31/07/2023

    SEC proposes new rules to address conflicts in broker-dealers’ and investment advisers’ use of predictive analytics and AI.

    image

    Fintech / Regtech

    FSS Korea Enhances Disclosure System to Provide Translation Feature

    By Sanday Chongo Kabange | 31/07/2023

    Korean regulators are trying to increase English disclosures in the local market as part of efforts to attract more foreign investors.

    image

    Fintech / Regtech

    MAS Targets End to Corporate Cheques by 2025

    By Editors | 31/07/2023

    Singapore to eliminate corporate cheques by 2025 and transition users to e-payment solutions, amid rising cheque processing costs.

    image

    ESG / Sustainability

    UK, Singapore Strengthen Cooperation in Sustainable Finance

    By Ranamita Chakraborty | 28/07/2023

    In a recent financial dialogue, both countries agreed to support the International Sustainability Standards Board in implementing sustainability reporting standards.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.