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FINTECH / REGTECH
Fintech / Regtech
Swift Enables Banks to Improve Services for Corporates
By Editors | 22/05/2024
Swift will extend ISO 20022 across the entire payment chain, and provide ready-to-use, white-labelled payment tracking services via API.
Securities / Derivatives
DTCC Completes Blockchain Pilot for Mutual Fund Data
By Editors | 22/05/2024
The pilot explored the feasibility of delivering NAV data for mutual funds across different blockchain networks.
Fintech / Regtech
AI Act Gets Final Approval from European Council
By Nithya Subramanian | 22/05/2024
The AI Act provides for increased transparency regarding the development and use of high-risk AI systems, while also encouraging innovation.
Fintech / Regtech
Top Tech firms Commit to AI Safety at Seoul Summit
By Nithya Subramanian | 22/05/2024
Google, Meta, Microsoft, OpenAI and others have pledged to not develop or deploy AI models if the risks cannot be sufficiently mitigated.
Fintech / Regtech
Taiwan FSC Issues New Data Governance Consultation
By Editors | 21/05/2024
The consultation categorises customer data of FIs into four levels, and proposes corresponding governance methods for each level during data sharing.
Fintech / Regtech
Implementing Singapore’s New OTC Derivatives Reporting Regime
By Manesh Samtani | 20/05/2024
Broadridge’s Carl Hovland and David Farmery talk to Regulation Asia about the measures firms should consider as they implement new OTC derivatives reporting requirements in Singapore.
Big Picture
Digitisation of Finance Can Create and Amplify Risks: BCBS
By Nithya Subramanian | 17/05/2024
New BCBS report offers recommendations for banks to consider to mitigate digitalisation-related risks.
Fintech / Regtech
StanChart Completes First EUR Transactions on Partior
By Nithya Subramanian | 17/05/2024
The bank completed the transactions between Hong Kong and Singapore involving Siemens and iFAST Financial.
AML / KYC
Australia’s Digital ID Bill Passes House of Representatives
By Mark Johnston | 16/05/2024
The scheme will soon extend to state and territory governments, with the private sector to follow within two years.
Fintech / Regtech
Korean Banks & Cambodia to Jointly Develop QR Payment System
By Editors | 16/05/2024
The NBC signed MoUs with Korea’s JB Bank, Kookmin Bank and Woori Bank to develop the cross-border QR code payment system.
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