A new report from NICE Actimize and Regulation Asia sheds light on APAC’s use of technology to fight financial crime.
COSMIC, launching in May, requires banks to implement a number of safeguards to protect legitimate customers from having their information shared.
Clarity is needed on the scope of activities captured by the regime, how stablecoins will fit into the regime, and how professional investors will be treated.
Reforms to boost the capital market and asset management sector are driving optimism in Japan.
FS-ISAC’s Michael Silverman said six newly published papers provide guidance on the cyber-related risks of AI and best practices for adoption.
Tokenising VCCs provides the opportunity to drive greater operational cost efficiencies across the fund lifecycle and explore new business models.
GRI’s Harold Pauwels tells Regulation Asia that the financial sector acknowledges that biodiversity impacts bring associated risks to investor portfolios.
Industry experts anticipate the MAS-led digital ESG platform, Gprnt, will improve sustainability reporting across the real economy and financial sector.
NAFR will have to strike a balance between promoting growth and safeguarding markets. This is a dangerous path to tread.
As the tokenised securities market evolves, industry experts are looking forward to refinements in regulatory frameworks to support its growth.
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