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Crypto / Digital Assets
Thailand SEC to Enhance Protections for Digital Asset Investors
By Editors | 01/03/2021
The SEC is consulting new qualifications for retail investors in digital assets, and requiring digital asset fund managers and investment advisors to be licensed.
Fintech / Regtech
FSC Korea Issues ‘MyData Services’ Guidelines Ahead of August Launch
By Editors | 27/02/2021
The guidelines require participating firms to ensure consumers have sufficient awareness of their privacy rights when consenting to data transfers.
Fintech / Regtech
Korea: Supervisory Power Struggle Deepens Between BOK, FSC
By Sanday Chongo Kabange | 25/02/2021
The BOK said it opposes the payment settlement system being used to oversee private transaction data, calling a revision bill proposed by the FSC a “Big Brother law”.
Fintech / Regtech
OJK Indonesia Urges Rural Banks to Digitalise Operations
By Editors | 25/02/2021
Efforts to digitalise are aimed at improving financial inclusion for ‘micro-entrepreneurs’ and other members of the unbanked or underbanked population in Indonesia.
AML / KYC
Financial Crime Challenges and Opportunities for the Year Ahead
By Editors | 24/02/2021
Financial crime compliance experts Radish Singh, Richard Carrick, Oonagh van den Berg and Michael Meadon discuss challenges and opportunities for the year ahead.
Fintech / Regtech
China, UAE Join HKMA-BOT Initiative to Create CBDC Bridge
By Manesh Samtani | 23/02/2021
The project, now called ‘m-CBDC Bridge’, will seek the development of a prototype to facilitate real-time cross-border transactions using multiple CBDCs.
AML / KYC
OJK to Require P2P Lenders to Report Transactions From 1 April
By Editors | 23/02/2021
The move is aimed at preventing the P2P lenders from being used for money laundering and terrorism financing, said OJK Deputy Director Munawar.
Capital / Liquidity
CBIRC Imposes Further Restrictions on Online Lending by Banks
By Editors | 23/02/2021
New rules require banks to contribute no more than 70 percent of the capital when providing loans through an online lending platform.
Fintech / Regtech
BSP to Draft Data Governance Policy for Financial Institutions
By Editors | 22/02/2021
The new regulatory framework will guide banks and other financial institutions on how they use and handle electronic information that they collect from customers.
Crypto / Digital Assets
SEC Thailand Considers New Qualifications for Retail Crypto Investors
By Sanday Chongo Kabange | 22/02/2021
The SEC is considering the introduction of screening criteria for retail crypto investors which could include age, trading experience and wealth.
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