Fintech / Regtech

    AML / KYC

    SEC Thailand Proposes Regulations to Ban Privacy Coins

    By Editors | 28/11/2021

    The proposed ban is aimed at preventing the misuse of digital assets as a tool to commit crime, the SEC said.

    Crypto / Digital Assets

    Can Crypto be Green?

    By ESG Investor | 26/11/2021

    Energy-intensive and unregulated, institutional investors are proving reluctant to back the rapidly growing asset class.

    Crypto / Digital Assets

    US Regulators Pledge to Provide Clarity on Crypto Next Year

    By Editors | 26/11/2021

    The Fed, OCC and FDIC plan to provide clarity on whether certain crypto-related activities conducted by banks are “legally permissible”.

    Crypto / Digital Assets

    FSC Korea Seeks to Criminalise Crypto Market Manipulation

    By Editors | 26/11/2021

    Those who obtain unfair profits from crypto trading would face at least one year in prison and at least three times the amount gained in fines.

    Fintech / Regtech

    Singapore Strengthens Financial Connectivity with Chongqing

    By Mark Johnston | 25/11/2021

    Ten MOUs were signed between Singapore and Chongqing banks and industry bodies at the 4th China-Singapore (Chongqing) Connectivity Financial Summit.

    Fintech / Regtech

    Japanese Banks, Companies to Test Run Digital Currency

    By Manesh Samtani | 24/11/2021

    A group of over 70 companies, banks, and organisations plans to bring a digital currency known as DCJPY into circulation in the second half of 2022.

    Fintech / Regtech

    Philippine SEC Issues Draft Rules for Online Lenders, Fintechs

    By Mark Johnston | 24/11/2021

    The SEC is seeking a greater degree of regulatory oversight for fintech firms and digital lenders to address “abusive and predatory practices”.

    Fintech / Regtech

    India: GIFT City Regulator Wins Approval to Set Up Suptech Fund

    By Editors | 24/11/2021

    The IFSCA also received approval for a new headquarters building. GIFT City’s new gold bullion exchange is expected to launch in January.

    Fintech / Regtech

    Cryptocurrencies No Longer On The Fringes, says ASIC Chair

    By Mark Johnston | 24/11/2021

    ASIC chair Joe Longo sees crypto as no longer on the fringes of the financial services industry, but cautions investors against involvement.

    Fintech / Regtech

    Blockchain Projects Featured in Beijing Innovation Trials

    By Darien Choong | 24/11/2021

    Four of the selected projects, out of 51 submitted, are based on blockchain. One selected project seeks to use the digital yuan in securities trading.

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