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Crypto / Digital Assets
Philippines Fintech Push Makes it a Compelling Market to Watch
By Philip Keller | 19/03/2019
Industry veteran Philip Keller explores the approach taken by regulators in the Philippines to encourage fintech innovation and financial sector digitalisation.
AML / KYC
BCBS Sets Out Minimum Expectations for Banks Exposed to Crypto
By Editors | 18/03/2019
The minimum prudential expectations for banks exposed to crypto-assets relate to due diligence, governance and risk management, public disclosure and supervisory dialogue.
Crypto / Digital Assets
Stock Exchange of Thailand to Launch Digital Asset Platform by 2020
By Editors | 15/03/2019
The SET says it will build a comprehensive digital asset ecosystem around the new platform as part of its digitalisation strategy, as the country approves its first ‘ICO portal’.
Fintech / Regtech
DTCC Provides Guidance on Post-Trade Processing for Crypto Assets
By Garima Chitkara | 14/03/2019
New paper offers guiding principles on the provision of post-trade services for crypto assets, including on the governance and risk management structures needed to protect market stability.
AML / KYC
Bank of Ayudhya Uses Facial Recognition in Account Opening
By Editors | 12/03/2019
Bank of Ayudhya has become the first bank in Thailand to introduce facial recognition in account opening, which it says will enhance security and prevent fraud and identity theft.
Crypto / Digital Assets
SC Orders Half of Malaysia’s Digital Asset Exchanges to Close
By Editors | 11/03/2019
According to a notice from Malaysia’s Securities Commission, 21 of the country’s 43 digital asset exchanges will be forced to close after they failed to register by the 1 March deadline.
Big Picture
MAS’ Ravi Menon on Blockchain Misconceptions – Speech
By Manesh Samtani | 11/03/2019
In a recent speech, MAS managing director Ravi Menon shared his views on blockchain, common misconceptions and use-cases where the technology shows the most promise.
Fintech / Regtech
Malaysia Consults on Frameworks for ICOs, Property Crowdfunding
By Editors | 08/03/2019
The ICO framework covers issuer eligibility, transparency in disclosures, and utilisation of proceeds. The property crowdfunding framework was first announced in Budget 2019.
Market Infrastructure
MAS Enhances Guidelines on Technology Risk, Business Continuity
By Editors | 08/03/2019
Both guidelines under consultation continue to emphasise the importance of risk culture, and the roles of the board and senior managers in technology risk and business continuity management.
AML / KYC
APRA, AUSTRAC to Engage Regtechs on Solution Development
By Editors | 08/03/2019
APRA and AUSTRAC plan to directly engage and share information with regtech firms to aid in their development of solutions that can help regulated entities comply with reporting obligations.
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