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Market Infrastructure
CPMI Workplan Highlights Focus on Stablecoins, CBDCs
By Editors | 06/08/2021
CPMI annual work programme highlights cross-border payments, stablecoins, CBDCs, central clearing and FMI risks as key priorities.
AML / KYC
MAS Finalising New Data-sharing Platform for Banks
By Manesh Samtani | 05/08/2021
The new platform will enable banks to securely share information on customers exhibiting significant risk red flags and warn each other of potential criminal activity.
Fintech / Regtech
S. Korea Sets New MyData Launch Date in Revised Guidelines
By Ranamita Chakraborty | 05/08/2021
The revised guidelines enhance consumer data protections. MyData businesses will begin offering services via standardised APIs from 1 December 2021.
AML / KYC
China’s Opposition to Cryptocurrency is Ideological – Report
By Manesh Samtani | 05/08/2021
A new Chainalysis report explains China’s crackdown on cryptocurrency, the country’s role in crypto-related crime, and the implications of a digital yuan.
AML / KYC
Korean Crypto Exchanges Start to Close Amid Regulatory Pressure
By Editors | 04/08/2021
Up to 11 cryptocurrency exchanges in Korea are planning to shut down after their deposit accounts were linked to fraudulent activities.
Fintech / Regtech
New BIS Paper Calls for Concrete Guidance on AI
By Sanday Chongo Kabange | 04/08/2021
Common themes on AI governance create scope for the development of international guidance or standards, says a new paper from the Financial Stability Institute.
Fintech / Regtech
Australian Fintech Regulation Has to Change
By Dirk Steller | 03/08/2021
The government has dropped the ball when it comes to supporting the Australian fintech ecosystem, says Dirk Steller, founder of VC firm Seed Space.
AML / KYC
US House Bill Offers Regulatory Framework for Crypto
By Manesh Samtani | 02/08/2021
The bill would give the SEC authority over digital asset securities, the CFTC authority over digital assets, and the Fed authority to issue a digital dollar.
Securities / Derivatives
ISDA, ICMA, ISLA Sign MoU on Common Domain Model
By Editors | 02/08/2021
The MoU establishes a framework for closer collaboration on the development of the Common Domain Model across financial markets.
Crypto / Digital Assets
UPDATED – MAS Grants “In-Principle Approval” to First DPT Provider
By Manesh Samtani | 02/08/2021
MAS has clarified that notices have been issued to several applicants and that “in-principle approval” is not an official term.
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