Fintech / Regtech

Fintech / Regtech

ICE Makes ‘Strategic Investment’ in Digital Securities Platform tZero

By Editors | 24/02/2022

tZERO operates a digital marketplace for unique private assets, public equities, cryptocurrencies, and other digital assets, including NFTs.

Crypto / Digital Assets

Russia Considers Framework for Regulating Cryptocurrencies

By Sanday Chongo Kabange | 24/02/2022

The draft proposes requirements for VASPs relating to corporate governance, tax reporting, data storage, internal controls, risk management, client identification/KYC and segregation of assets.

Fintech / Regtech

KB Asset Management Unveils Plans to Launch Crypto Funds

By Editors | 24/02/2022

KB Asset Management is working towards launching a crypto ETF, a crypto-themed equity fund, and potentially a hybrid fund that includes crypto exposure.

Fintech / Regtech

Korean Think Tank Classifies Some NFTs as Virtual Assets

By Editors | 23/02/2022

NFTs used in games and for payments can satisfy the definition of virtual assets and may be subject to AML obligations, the Korea Institute of Finance said.

Big Picture

GFMA Paper Outlines Benefits and Challenges of Wholesale CBDCs

By Editors | 23/02/2022

A wholesale CBDC must be crafted with public and private sector collaboration. Implementation timelines should be set cautiously.

Fintech / Regtech

CBIRC Warns of Metaverse-related Investment Scams

By Darien Choong | 22/02/2022

The CBIRC warns of criminals luring the public to invest in high-tech projects related to the metaverse and profiting from “fake virtual currencies”.

Fintech / Regtech

Taiwan to Complete Second Phase of CBDC Trials By September

By Editors | 21/02/2022

Under the current design, a two-tier system is being used that will allow users to exchange bank deposits with the TWD digital currency.

Fintech / Regtech

BNM Allows Individuals to Complete eCCRIS Registration Digitally

By Editors | 21/02/2022

The enhancements make it more convenient and safer for individual users to register for eCCRIS and access their credit reports, for free, BNM says.

Fintech / Regtech

HKMA, PBOC Invite Firms to Test Fintech Initiatives Across GBA

By Editors | 21/02/2022

The objective of the link is to provide a “one-stop platform” to allow FIs and technology firms to pilot test their cross-boundary fintech initiatives, concurrently in Hong Kong and GBA cities.