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Market Infrastructure
CHESS Replacement ‘Critical’ to Manage Systemic Risk: RBA
By Editors | 01/10/2020
Replacing CHESS with more modern technology is critical to ASX’s ongoing management of systemic risk, said RBA assistant governor Michele Bullock.
Fintech / Regtech
Two More Virtual Banks Launch in Hong Kong
By Manesh Samtani | 01/10/2020
Ant Bank and Ping An OneConnect Bank launched virtual banks in Hong Kong. Fusion Bank is the only virtual bank that has not yet commenced operations.
Fintech / Regtech
MAS Orders Wirecard Entities to Cease Singapore Payment Services
By Editors | 30/09/2020
Wirecard has informed MAS that it is unable to continue providing payment processing services to a significant number of merchants.
Fintech / Regtech
RegTech Asia 2020: Trade Surveillance and Monitoring
By Editors | 30/09/2020
What has the increased use of new client communication modalities to facilitate trading amid the pandemic meant for market surveillance and regulatory compliance?
AML / KYC
BSP Set to Issue Revised Rules on Virtual Assets
By Sanday Chongo Kabange | 30/09/2020
The revisions are aimed at addressing identified gaps and aligning the framework with FATF guidance for regulating VASPs.
AML / KYC
HKMA to Enhance AML/CFT Supervision Through Data & Tech
By Manesh Samtani | 29/09/2020
The HKMA intends to increase its engagement and data collection, make better use of data, and utilise suptech tools to enhance its AML/CFT supervision.
Fintech / Regtech
RegTech Asia 2020: Liquidity Risk During a Crisis
By Editors | 29/09/2020
How has Covid-19 impacted liquidity risk management at banks, and how they can better prepare for future market volatility and ongoing credit demands?
Fintech / Regtech
Ant Group Launches New Digital Trade, Financing Platform
By Sanday Chongo Kabange | 29/09/2020
DBS, BNP Paribas, Citibank, Deutsche Bank and StanChart have partnered with Ant Group to help optimise cross-border processes on the new blockchain powered platform.
Fintech / Regtech
RegTech Asia 2020: Trends, Review and Outlook
By Editors | 28/09/2020
How has the regtech industry has weathered the Covid-19 storm and provided support to global initiatives designed to keep our economies moving?
Fintech / Regtech
PayNow Banks Raise Default Limit for Ad-hoc Transactions
By Editors | 28/09/2020
Customers can enjoy the convenience of making higher value transfers without adding the recipient as a payee, ABS said in a statement.
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