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Fintech / Regtech
Crypto / Digital Assets
HKMA Issues Risk Management Guidance for DLT Adoption
By Sanday Chongo Kabange | 17/04/2024
The guidance covers DLT network and smart contract design and governance, the associated risks, and the need for interoperability.
Fintech / Regtech
FSS Korea Launches New Reporting System for PE Funds
By Editors | 17/04/2024
The new system improves convenience for reporting firms and eases the review process prior to submission, the FSS said.
Big Picture
Supervisors Need to Improve Collaboration With Private Sector
By Manesh Samtani | 17/04/2024
Cecilia Skingsley said central bankers and supervisors need to be more transparent with SupTech vendors and simplify procurement processes.
AML / KYC
BNM Finalises Policy Requirements for Electronic KYC
By Mark Johnston | 17/04/2024
The policy document sets revised requirements and guidance for implementing e-KYC solutions in Malaysia’s financial sector.
AML / KYC
GLEIF Announces First European-based vLEI Issuer
By Editors | 17/04/2024
The vLEI is the cryptographically secure digital counterpart of a conventional LEI that can be used to automate business process.
Fintech / Regtech
Four Bidders Seeking to Become Korea’s Fourth Digital Bank
By Editors | 16/04/2024
Four bidders are seeking to secure the licence, after the FSC relaxed its rules in July to allow more players to enter the market.
Market Infrastructure
IOSCO Establishes New Workstreams on AI, Tokenisation
By Manesh Samtani | 15/04/2024
New workstreams on green finance and credit default swaps will also be created, according to IOSCO’s updated work plan for 2024.
Fintech / Regtech
CFTC Subcommittee to Advance Work on AI Regulation
By Manesh Samtani | 12/04/2024
MRAC subcommittee will initially focus on obtaining a better understanding of how CFTC registrants are using AI to conduct regulated activities.
Securities / Derivatives
Industry Collaborates to Test Digital Regulatory Reporting
By Editors | 12/04/2024
The first phase of the collaboration between DTCC and REGnosys will test the ISDA DRR for derivatives reporting in Japan and the EU.
Fintech / Regtech
RBI Calls on Banks to Improve FX Market for Retail Investors
By Ajoy K Das | 11/04/2024
The RBI is concerned about unauthorised FX platforms, inadequate price transparency, and the lack of global participation by Indian players.
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