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AML / KYC
FATF Offers Guidance on Private Sector Information Sharing
By Editors | 25/07/2022
The report features information sharing case studies from the UK, Singapore, Netherlands, the US, Estonia, and Germany.
Fintech / Regtech
ACCC Launches Free Sandbox for CDR Participants
By Editors | 25/07/2022
The CDR sandbox will reduce the time and cost firms spend trying to become active CDR participants and updating their CDR offerings.
Crypto / Digital Assets
ISSA Finds ‘Major Upsurge’ in DLT Use in Financial Markets
By Editors | 24/07/2022
Over 30% of the industry using DLT in live production, finds ISSA survey, conducted by the ValueExchange with support from Accenture, Broadridge and VMWare.
Fintech / Regtech
Taiwan, Israel Regulators Sign Fintech Cooperation MOU
By Editors | 23/07/2022
The MOU provides a framework for collaboration and information exchange in fintech innovation, capital markets and investment.
AML / KYC
HKMA, Cyberport Jointly Promote Use of AML RegTech
By Editors | 22/07/2022
HKMA, Cyberport and Deloitte co-organised the second AMLab, focusing on low-barrier technologies such as RPA and visualisation tools.
Fintech / Regtech
CBIRC Calls on Banks to Improve Online Lending Operations
By Darien Choong | 22/07/2022
The rules call on banks that lend online to improve their services, risk management and data management capabilities.
Fintech / Regtech
PDPC Issues Data Protection Guidance for Blockchain Apps
By Editors | 22/07/2022
The guidance provides data protection recommendations for firms developing and deploying blockchain apps that process personal data.
Fintech / Regtech
Five ASEAN Central Banks to Link Payment Systems
By Editors | 21/07/2022
The central banks of Indonesia, Malaysia, the Philippines, Singapore and Thailand will formally sign an agreement on payment connectivity in November.
Fintech / Regtech
Philippines: Diokno Directs SEC to Further Digitalise Markets
By Editors | 21/07/2022
Finance Secretary Benjamin Diokno directed the SEC to use digital technologies to improve monitoring, build investor trust, protect the investing public, and better serve the economy.
AML / KYC
India, Indonesia to Work Towards Establishing Payment Linkages
By Editors | 20/07/2022
The RBI and Bank Indonesia will cooperate in areas such as cross-border payments, digital innovation, and AML/CFT.
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