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AML / KYC
US House Bill Offers Regulatory Framework for Crypto
By Manesh Samtani | 02/08/2021
The bill would give the SEC authority over digital asset securities, the CFTC authority over digital assets, and the Fed authority to issue a digital dollar.
Securities / Derivatives
ISDA, ICMA, ISLA Sign MoU on Common Domain Model
By Editors | 02/08/2021
The MoU establishes a framework for closer collaboration on the development of the Common Domain Model across financial markets.
Crypto / Digital Assets
UPDATED – MAS Grants “In-Principle Approval” to First DPT Provider
By Manesh Samtani | 02/08/2021
MAS has clarified that notices have been issued to several applicants and that “in-principle approval” is not an official term.
Fintech / Regtech
Thailand, Luxembourg Sign MoU on Fintech Innovation
By Editors | 02/08/2021
The MoU provides a framework for cooperation between the SEC and CSSF with respect to promoting innovation in financial services.
AML / KYC
Fighting Financial Crime with Advanced Technologies
By Ashish Rai | 02/08/2021
AI and machine learning make it easier for firms to spot suspicious behavior and reduce false positives, but adoption is not without challenges, says Ashish Rai.
Fintech / Regtech
SEC Philippines Launches New Fintech Innovation Office
By Editors | 01/08/2021
The PhiliFintech Innovation Office will serve as the first point of contact for existing fintech companies and help the SEC regulate fintech activities.
AML / KYC
Regulatory Pressure on Binance Builds With Malaysia Ban
By Manesh Samtani | 01/08/2021
Malaysia’s SC has announced enforcement actions. Binance is winding down its derivatives business in Europe. India is probing its involvement in a betting probe.
Fintech / Regtech
BOT Issues Guidance on Blockchain Adoption in Financial Services
By Sanday Chongo Kabange | 01/08/2021
The guideline covers blockchain application in financial businesses, project governance, security standards, and risk management, among other areas.
Crypto / Digital Assets
Ripple Opens Japan-Philippines Remittance Corridor
By Manesh Samtani | 31/07/2021
Japan’s SBI Remit will connect with Coins.ph and crypto exchange SBI VC Trade to open the remittance corridor, leveraging Ripple’s on-demand liquidity service.
Fintech / Regtech
BSP Grants Fourth Digital Bank Licence to UnionBank
By Editors | 31/07/2021
UnionBank is the latest to receive the licence after Landbank’s Overseas Filipino Bank, Tonik Bank, and UNOBank.
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