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Fintech / Regtech
Cambodia Announces Soft Launch of New Payment System
By Editors | 24/10/2019
Launched in partnership with 7 financial institutions, the new system will enable real-time interbank transfers, mobile payments, and QR code payments.
Fintech / Regtech
Thailand SEC Approves First ICO Portal
By Editors | 23/10/2019
Under Thailand’s regulatory framework, ‘ICO portals’ help screen ICOs, conduct due diligence, prove smart contract source codes and verify KYC processes before they are released to the market.
Fintech / Regtech
Suptech Gains Momentum but Approaches Vary: FSI Paper
By Editors | 23/10/2019
Suptech use cases have mainly clustered around misconduct analysis, reporting and data management, according a new paper from the BIS Financial Stability Institute.
Fintech / Regtech
G20 Finance Leaders Agree to Regulate Stablecoins
By Editors | 21/10/2019
Amid warnings from the FSB and FATF, the G20 finance leaders have agreed that no stablecoin project should commence operation until their risks are evaluated and appropriately addressed.
AML / KYC
Technology Offers New Means to Fight Financial Crime: MAS
By Manesh Samtani | 17/10/2019
At the ICA’s 2nd Annual APAC Conference this week, MAS assistant managing director Loo Siew Yee talked about the new techniques being used to improve AML/CFT detection and risk mitigation.
Fintech / Regtech
Beyond Data Governance: Developing a Data Culture in Asia’s FIs
By Garima Chitkara | 17/10/2019
To create a truly competitive advantage and achieve their commercial goals, Asia’s financial institutions need to integrate strong data culture into their data governance approaches.
Fintech / Regtech
Korea to Pilot Open Banking Platform From 30 Oct
By Editors | 16/10/2019
Banks and fintechs will pilot test the ability of customers to manage multiple bank accounts and withdraw and transfer money from within a single app.
Fintech / Regtech
FSC Korea Receives Applications for Internet-only Bank Licences
By Editors | 16/10/2019
The FSC said it plans to make a decision on initial approvals in December, after three consortia submitted bids in the second round of applications for internet-only bank licences.
Fintech / Regtech
Maybank to Enable Real-time Payments for Cambodia, Malaysia
By Editors | 12/10/2019
Cambodia’s central bank and Malaysia’s Maybank will work together to enable real-time cross-border transfers, payments and remittances between the two countries.
Fintech / Regtech
Navigating Regulation for Singapore’s Banking 4.0
By Wissam Khoury | 11/10/2019
Singapore banking sector players are tasked with finding a balance between open innovation and regulatory compliance, says Finastra’s Wissam Khoury.
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