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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.
Fintech / Regtech
HKMA Offers High-level Guidance for Banks on AI Use
By Editors | 02/11/2019
The high-level principles cover governance, application design and development, and ongoing monitoring and maintenance of banks’ AI applications.
Fintech / Regtech
SFC Issues Guidance on Outsourcing of Data Storage
By Editors | 01/11/2019
Licensed corporations must ensure cyber and operational risks are properly mitigated and that the SFC’s access to regulatory records is not restricted or otherwise undermined.
AML / KYC
FATF Issues Draft Guidance on Digital Identity Systems
By Manesh Samtani | 31/10/2019
The draft guidance analyses the use, reliability and independence of digital ID systems, and looks at how they can meet FATF requirements around customer due diligence.
Fintech / Regtech
S. Korea Launches 10-Bank Pilot of Open Banking System
By Editors | 31/10/2019
Initially, bank customers will be able to access services from 10 banks, before the system is expanded to other banks and fintech firms in December.
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