Fintech / Regtech

    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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