FINTECH / REGTECH

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    Capital / Liquidity

    Taiwan FSC Urges Banks to Embrace Fintech in Lending Practices

    By Nithya Subramanian | 13/08/2024

    The FSC encourages banks to test the use of big data analytics and financial assessment models to replace income documentation for unsecured credit loans.

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    Fintech / Regtech

    RBI Proposes to Introduce Public Repository for Digital Lending Apps

    By Ajoy K Das | 13/08/2024

    The repository will serve as a comprehensive list of digital lending apps that are operated by RBI regulated entities such as banks and NBFCs.

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    Crypto / Digital Assets

    The Path Forward: Making Tokenisation a Reality in Singapore

    By Justin Christopher | 13/08/2024

    Justin Christopher discusses the importance of robust collaboration between businesses and regulators, and aspects of DLT that are often overlooked.

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    Fintech / Regtech

    Australia Outlines Plan for Revamp of Consumer Data Right

    By Manesh Samtani | 13/08/2024

    Assistant Treasurer Stephen Jones said the CDR currently costs too much to implement, which has resulted in little takeup.

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    Crypto / Digital Assets

    Thailand SEC Launches Digital Asset Regulatory Sandbox

    By Editors | 12/08/2024

    Six types of digital asset services will be allowed to participate in sandbox testing, subject to them meeting certain qualifications.

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    Fintech / Regtech

    India NPCI Signs MoU to Introduce UPI to Maldives

    By Ajoy K Das | 12/08/2024

    A key component of the agreement is ensuring payment system interoperability to enable cross-border transactions and strengthen global connectivity for Maldives.

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    Fintech / Regtech

    Taiwan FSC Launches New Policy Communication Platform

    By Nithya Subramanian | 12/08/2024

    The platform will be used to promote open discussions on regulatory issues in the financial industry to enhance Taiwan’s global competitiveness.

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    Crypto / Digital Assets

    Indonesia’s OJK Unveils Roadmap for Fintech, Digital Asset Development

    By Nithya Subramanian | 12/08/2024

    The roadmap aims to enhance regulation, supervision, and industry growth through a phased approach, promoting financial stability and inclusion.

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    Securities / Derivatives

    Korean Securities Firms Under Fire Over US Trade Cancellations

    By Manesh Samtani | 09/08/2024

    A malfunction at Blue Ocean ATS, which provides connectivity to the US after-hours market, caused $457mn in trade cancellations for Korean investors.

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    Fintech / Regtech

    BSP to Start Accepting New Digital Bank Applications in January

    By Sanday Chongo Kabange | 09/08/2024

    The BSP will lift the moratorium on granting new digital bank licences starting 1 January 2025. Only four new licences will be granted.

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