Fintech / Regtech

Crypto / Digital Assets

BoJ Expects Large IT Firms to Become Systemically Important

By Samuel Riding | 07/12/2017

Haruhiko Kuroda says global IT platform providers could pose systemic risk through holding vast amounts of data, adds to warnings on algo contagion.

Crypto / Digital Assets

FIA Critiques EU Proposals to Directly Supervise Asia CCPs

By Garima Chitkara | 07/12/2017

Chief executive says some systemically important CCPs could be forced to move to Europe, fragmenting liquidity and raising costs.

AML / KYC

HK SFC, CSRC Agree Investor ID System for Northbound Stock Connect

By Editors | 04/12/2017

SFC says Northbound scheme will be followed by Southbound investor identification, eventually spread to all SEHK investors.

Crypto / Digital Assets

Malaysia Trialling Blockchain-based Unlisted, OTC Markets

By Editors | 04/12/2017

Distributed ledger trial will form basis of technology architecture, software functions and development standards to underpin markets.

Capital / Liquidity

Asian Firms at Risk of Drowning Under Wave of Regulation from US, Europe

By David Farmery | 30/11/2017

The wave of financial regulation about to wash over Europe and North America could eventually overwhelm Asian institutions.

AML / KYC

Singapore, Abu Dhabi to Cooperate on Banking Supervision, Markets, Fintech

By Editors | 27/11/2017

Middle Eastern regulator has already approved one Singapore firm to provide credit services; Singapore firm won Fintech challenge.

Capital / Liquidity

Indonesia Regulator to Set-up Regtech Surveillance System

By Editors | 27/11/2017

New technology to include integrated surveillance including early-warning system, data analysis and online regulatory reporting for financial institutions.

Fintech / Regtech

The Final Frontier of Financial Regulation

By Peter Guy | 20/11/2017

FSB’s recent paper on artificial intelligence and machine learning reveal how far we are from managing its unknown effects on financial markets.