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Fintech / Regtech
FSC Korea Set to Grant First Insurance Firms MyData Licences
By Sanday Chongo Kabange | 27/06/2021
The granting of licences to insurance companies is expected to help diversify the service areas covered by the MyData platform.
AML / KYC
FATF Plenary Packs Powerful Punch
By Manesh Samtani | 25/06/2021
The FATF finalised reports on technological innovation, environmental crime, and asset recovery. New guidance on PF risk and a white paper on beneficial ownership were also finalised.
Fintech / Regtech
MAS Authorises Sandbox Graduate HGX as Market Operator
By Ranamita Chakraborty | 25/06/2021
The HGX member-driven private securities exchange formed out of an alliance between Fundnel, PhillipCapital, PrimePartners and Zilliqa.
Big Picture
ASIFMA Calls for Harmonised Approach to Regulating AI
By Editors | 25/06/2021
Regulators should leverage existing frameworks that largely already address and mitigate the key risks associated with the increased use of AI.
AML / KYC
Australia DTA Consults on Digital ID Expansion Plans
By Ranamita Chakraborty | 24/06/2021
The consultation will facilitate the introduction of legislation to expand access to the digital identity system to private sector entities.
Fintech / Regtech
SFA Forms ‘Club’ to Drive Fintech Community Development
By Ranamita Chakraborty | 24/06/2021
SG FinTech Club will enable fintech professionals to make deeper connections with industry peers, upskill and access growth opportunities.
Fintech / Regtech
BSP Unveils Open Finance Framework, Plans Tiered Implementation
By Sanday Chongo Kabange | 23/06/2021
The framework promotes consent-driven data portability, interoperability, and collaborative partnerships between FIs and fintech players, the BSP said.
Big Picture
Enterprise Ireland, Kapronasia Publish APAC Regtech Study
By Manesh Samtani | 23/06/2021
Lengthy procurement processes, cumbersome IT and security approvals, and implementation complexity are hindering APAC regtech adoption.
Fintech / Regtech
DBS Launches Automated Digital Bond Issuance Platform
By Editors | 23/06/2021
FIX Marketplace enables issuers to digitalise their bonds for direct issuance in the market, while allowing for direct interaction with investors.
AML / KYC
PBOC Directs Banks & Alipay to Stamp Out Crypto Activity
By Manesh Samtani | 22/06/2021
Financial institutions are asked to identify the capital accounts of crypto exchanges and OTC dealers, and cut off their payment channels.
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