Fintech / Regtech

    AML / KYC

    FATF Examines Technology Use in AML/CTF Efforts

    By Manesh Samtani | 05/07/2021

    While the use of innovative AML/CFT technologies can help identify risks and focus compliance efforts, manual review and human input remain “very important”.

    Crypto / Digital Assets

    New Registry for Digital Token Identifiers Goes Live

    By Editors | 01/07/2021

    The launch of the new registry comes ahead of the scheduled publishing of the ISO standard in Q3 2021, to meet urgent industry and regulatory needs.

    Fintech / Regtech

    HKMA Sets Out ‘Four Actions’ to Realise Regtech 2025 Vision

    By Manesh Samtani | 01/07/2021

    At the HKMA’s flagship regtech conference, Eddie Yue outlined the initiatives underway to promote regtech adoption, including to explore a corporate version of iAM Smart.

    Fintech / Regtech

    German Firms Validate Derivatives Use Case for Smart Contracts

    By Sanday Chongo Kabange | 01/07/2021

    Smart derivative contracts simplify and accelerate settlement processes of OTC derivatives and create economic advantages for counerparties.

    ESG / Sustainability

    UK, Singapore Commit to Deepening Regulatory Cooperation

    By Editors | 01/07/2021

    Officials agree to explore cross-border financial regulation, carbon market trading linkages, and collaboration opportunities via their BIS Innovation Hub centres.

    AML / KYC

    Eftpos Launches Business to Make Digital IDs Interoperable

    By Ranamita Chakraborty | 30/06/2021

    ConnectID acts as a ‘broker’ between identity providers, securely facilitating identity verification and data exchange, without storing identity data.

    AML / KYC

    Digital Identity: A Sound Model for Risk Mitigation

    By Manesh Samtani | 29/06/2021

    Lax attitudes towards security by consumers have made it increasingly important for banks to take advantage of digital identity systems and put in place robust security measures.

    Fintech / Regtech

    MAS Launches Global Challenge for Retail CBDC Solutions

    By Editors | 29/06/2021

    Fintechs, financial institutions and solution providers from around the world are invited to submit innovative solutions that can address 12 problem statements.

    Big Picture

    New Report Explores Impact of AT/HFT on Hong Kong Equities

    By Manesh Samtani | 28/06/2021

    Algorithmic trading and high-frequency trading were generally not found to have a deteriorating impact on market liquidity or increase market volatility.

    Big Picture

    Industry Cooperation is Key to Trade Finance Innovation

    By Henry Roxas | 27/06/2021

    R3’s Henry Roxas discusses the prevalence of paper-based methods in trade finance and the need for broader industry efforts to digitise practices.

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