Fintech / Regtech

Firms can apply for permission to operate DLT-based market infrastructures and receive exemptions from the MiFIR, MiFID II and CSDR.

The next phase of Nexus will connect the instant payment systems of Singapore, Indonesia, Malaysia, Philippines and Thailand.

Fusion Bank promises SMEs a "hassle-free" account opening experience and a six month exemption on fees for new accounts.

The Bill provides FIs statutory protection from civil liability in respect of their disclosure of risk information on to COSMIC for the purposes of mitigating ML, TF and PF risks.

The New York Community Bancorp subsidiary will assume "substantially all" the deposits of Signature Bank and buy $12.9bn of its loans at a discount.

Rahul Advani, Policy Director for APAC at Ripple, discusses the regulatory landscape for digital assets and the potential for a globally harmonised framework.

The RBI and CBUAE will conduct PoC and pilots on a bilateral bridge to facilitate cross-border CBDC transactions.

Over 2,400 companies listed on the Tokyo bourse have voluntarily disclosed their earnings reports in HTML format.

Swedbank made a change to a business-critical IT system without following its internal procedures and processes.

The Federal Reserve said it will begin the formal certification of participants for launch of the FedNow Service in the first week of April.