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AML / KYC
SFC Unveils Regulatory Framework for Crypto Exchanges
By Manesh Samtani | 07/11/2019
Under the new framework, announced at Hong Kong Fintech Week, platform operators that offer trading in virtual assets classified as securities may seek Type 1 and Type 7 licences from the SFC.
Fintech / Regtech
FTAHK, AFIN Agree to Collaborate to Support API Exchange
By Editors | 07/11/2019
AFIN and FTAHK will collaborate on initiatives to support the development of financial innovations on APIX, an online marketplace and sandbox for cross-border fintech services.
Fintech / Regtech
HKMA Emphasises Consumer Protection in Big Data Analytics, AI Use
By Editors | 06/11/2019
New HKMA guidance for banks using big data analytics and AI applications focuses on four major areas: governance and accountability; fairness; transparency and disclosure; and data privacy and protection.
Big Picture
Tokenisation Could Revolutionise Traditional Finance: ASIFMA
By Editors | 06/11/2019
Tokenised securities will impact traditional finance and act as a bridge between legacy finance and the new digital world, taking benefits from each system, ASIFMA says in a new white paper.
Fintech / Regtech
Bursa Malaysia Completes SBL Proof-of-Concept Using Blockchain
By Editors | 06/11/2019
The POC was a test of a private-permissioned blockchain-driven solution for securities borrowing and lending that can enhance market discovery, efficiencies and transparency.
Fintech / Regtech
S. Korea Establishes Legal Basis for P2P Lending Businesses
By Editors | 05/11/2019
Korea has passed new legislation establishing a legal basis for the operation of P2P lending businesses and the regulatory oversight role of the FSC and FSS.
AML / KYC
OCBC Enables Instant Bank Account Opening for Startups
By Editors | 05/11/2019
OCBC Enables Instant Bank Account Opening for Startups
Fintech / Regtech
China Adopts Certification System for Fintech Products
By Editors | 04/11/2019
For certification, fintech products will be subject to testing and inspection for safety, quality assurance and product consistency.
Fintech / Regtech
Hong Kong Enables Govt Bill Payment Via FPS QR Code
By Editors | 04/11/2019
Bills related to tax, government rates and rent, and water will be issued with FPS QR codes moving forward.
Fintech / Regtech
PBOC Unveils 40 Measures to Develop Shanghai Fintech Sector
By Editors | 04/11/2019
Among the key measures announced by PBOC Shanghai is the possible introduction of a regulatory sandbox, drawing on international practice.
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