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Fintech / Regtech
Crypto / Digital Assets
RBA Selects Use Cases to be Tested in Live CBDC Pilot
By Manesh Samtani | 03/03/2023
ANZ is involved in four case proposals; CBA is involved in two. Mastercard and Cuscal propose to use CBDC to enable consumers to buy NFTs.
Fintech / Regtech
US Banks Impose Restrictions on Use of ChatGPT
By Editors | 01/03/2023
JPMorgan, Citigroup, Goldman Sachs, Deutsche Bank, Wells Fargo and Bank of America are among those reported to have imposed restrictions.
Fintech / Regtech
BondEvalue Approved to Operate Fractional Bond Exchange in GIFT City
By Editors | 28/02/2023
GIFT City members and their clients will be able to access institutional-grade USD bonds via BondbloX Exchange.
Fintech / Regtech
SEBI Issues New Advisory on Cybersecurity Practices
By Editors | 28/02/2023
The advisory calls on firms to take into account concentration risk when outsourcing multiple critical services to the same third party vendor.
Fintech / Regtech
UK, Australia Should Draw Open Banking Lessons from Each Other
By Mark Johnston | 26/02/2023
NatWest and National Australia Bank published a white paper drawing lessons from the UK and Australia’s open banking implementations.
AML / KYC
BNM Issues Draft Rules on Using e-KYC Solutions for Onboarding
By Editors | 24/02/2023
BNM encourages the use of e-KYC solutions that leverage AI, machine learning or other forms of predictive algorithms to ensure accurate identification and verification.
Crypto / Digital Assets
Hong Kong Budget to Advance Green, Crypto Hub Ambitions
By Manesh Samtani | 23/02/2023
Financial Secretary Paul Chan announced in the government’s 2023-2024 budget that he will establish and lead a task force on virtual asset development.
Fintech / Regtech
Deutsche Bank Develops Investment Servicing Platform for Digital Funds
By Editors | 23/02/2023
The platform will make it easier for firms to launch and administer digital investment funds, which may comprise crypto, tokenised securities and other digital assets.
Fintech / Regtech
RBI Publishes Full List of Payment Aggregator Approvals
By Editors | 22/02/2023
This is the first time the RBI has published a list of entities that sought approval to act as online payment aggregators.
Crypto / Digital Assets
Digital Assets Industry is Shifting Focus to “Real Utility”: Report
By Editors | 22/02/2023
New report from Oliver Wyman, Elevandi and MAS says the downturn in the digital assets ecosystem could mark an inflection point.
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