FINTECH / REGTECH

    image

    Big Picture

    Significant Progress Made on Cross Border Payments: CPMI

    By Manesh Samtani | 07/06/2024

    More work is needed to integrate cross-border projects with domestic systems, and to extend the operating hours of key payment systems.

    image

    Crypto / Digital Assets

    Project mBridge Ready for Live Transactions by Early Adopters

    By Manesh Samtani | 06/06/2024

    Private sector firms are invited to further develop the multi-CBDC platform by proposing new solutions and use cases.

    image

    Fintech / Regtech

    Hackers Put Stolen Santander Data Up for Sale – Reports

    By Editors | 05/06/2024

    The hacking group reportedly stole 30 million customers’ bank account details and 28 million credit card numbers, among other information.

    image

    Market Infrastructure

    BIS Launches New Project to Enhance Cross-border Payments

    By Manesh Samtani | 05/06/2024

    The project will explore a new automatic FX settlement layer solution for cross-border payments, using wCBDC as a settlement asset.

    image

    Securities / Derivatives

    SEBI Launches Personal Finance App to Assist Investors

    By Ajoy K Das | 05/06/2024

    The app empowers investors with reliable and essential insights into the securities market, a SEBI director said at the launch.

    image

    Fintech / Regtech

    New Zealand XRB Calls for Mandatory Digital Financial Reporting

    By Sanday Chongo Kabange | 05/06/2024

    The XRB says New Zealand should mandate digital financial reporting for entities that participate in financial markets.

    image

    Fintech / Regtech

    DBS Experienced Service Disruption on Saturday – Report

    By Nithya Subramanian | 04/06/2024

    A spokesperson said a “small number” of users experienced network issues when accessing DBS/POSB digibank mobile services on Saturday.

    image

    AML / KYC

    Korea to Develop AI Service to Counter Voice Phishing Scams

    By Manesh Samtani | 04/06/2024

    Authorities have agreed to share de-identified call data with private companies for use in developing AI services to prevent voice phishing scams.

    image

    Fintech / Regtech

    CBA, JPM to Pilot Cross-border Bank Account Validation

    By Nithya Subramanian | 04/06/2024

    CBA’s pilot involves the sharing of limited payee account data through its NameCheck technology on JP Morgan’s Liink network.

    image

    Securities / Derivatives

    Marketnode Set to Launch New Funds Settlement Infrastructure

    By Editors | 04/06/2024

    Fundnode will be ready within June with a network of partners including fund managers, wealth managers, and private banks.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team