Fintech / Regtech

    Capital / Liquidity

    ISDA Chief Calls for Use of Common Risk Data Reporting Standard

    By Ranamita Chakraborty | 14/06/2021

    CRIF will reduce the risk data reporting burden, increase the accuracy and consistency of the information reported, and allow for more automation.

    Enforcement

    Japan FSA Orders Suspension of SBI Social Lending Unit

    By Editors | 14/06/2021

    SBI Social Lending Co solicited funds from investors with false or misleading information in lending agreements.

    AML / KYC

    UOB Pilots Digital Signing Capability via SingPass

    By Editors | 14/06/2021

    UOB is testing the use of GovTech’s ‘Sign with Singpass’ to allow a set of retail and corporate customers to confirm transactions and product applications.

    Fintech / Regtech

    El Salvador Becomes First Country to Allow Bitcoin as Legal Tender

    By Editors | 13/06/2021

    El Salvador president Nayib Bukele is inviting bitcoin miners to set up at a state-owned geothermal facility powered by a volcano.

    Fintech / Regtech

    BIS, BOE Launch Innovation Hub London Centre

    By Editors | 12/06/2021

    The launch is part of a plan to expand the global reach of the BIS Innovation Hub, which includes the opening of Centres in Toronto, Frankfurt, Paris and Stockholm.

    Crypto / Digital Assets

    Task Force Created to Align Digital Token Identifier With ISIN

    By Editors | 12/06/2021

    The task force is a joint collaboration between Etrading Software, the registration authority for the new ISO standard for DTIs, and ANNA.

    Fintech / Regtech

    FSC Korea Grants Preliminary Approval to ‘Kakao Insurance’

    By Sanday Chongo Kabange | 11/06/2021

    This first time the FSC has granted approval for digital insurance business to a new entrant that is not already an insurer.

    Capital / Liquidity

    BCBS Consults on Prudential Treatment of Cryptoasset Exposures

    By Manesh Samtani | 11/06/2021

    Bitcoin and other “Group 2 cryptoassets” will be subject to a 1250% risk weight to avoid exposing bank depositors and creditors to a loss.

    Fintech / Regtech

    French, Swiss Central banks Partner to Test Wholesale CBDC

    By Sanday Chongo Kabange | 11/06/2021

    Project Jura will investigate the potential benefits and challenges of wCBDC in settling cross-border payments.

    Big Picture

    WEF Publishes ‘Policy-maker Toolkit’ for Decentralised Finance

    By Sanday Chongo Kabange | 10/06/2021

    The report offers a range of policy actions that can be adopted for DeFi, ranging from the introduction of new licence types and imposing prohibitive measures to doing nothing at all.

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