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AML / KYC
BSP Issues Directions to Banks on Adverse Media Screening
By Sanday Chongo Kabange | 28/05/2025
Banks must include adverse media screening during onboarding and during transaction monitoring to identify financial crime threats.
Crypto / Digital Assets
HSBC Launches Novel Tokenised Deposit Service
By Sanday Chongo Kabange | 27/05/2025
HSBC’s blockchain-based liquidity solution for Hong Kong institutional clients marks the first live pilot initiative supported by HKMA’s supervisory incubator for DLT.
AML / KYC
HKMA Issues Two Consultations on Rules for Stablecoin Issuers
By Sanday Chongo Kabange | 27/05/2025
The first consultation proposes regulatory standards for stablecoin issuers seeking authorisation. The second proposes AML/CFT requirements.
Fintech / Regtech
Korea to Introduce Self-Regulation for Payment Gateway Firms
By Nithya Subramanian | 26/05/2025
PG companies will be required to safeguard a minimum of 60 percent of their settlement funds through bank deposits, trusts or payment guarantee insurance.
AML / KYC
SEBI Mandates Inclusive Digital KYC for Users With Disabilities
By Mark Johnston | 26/05/2025
SEBI has mandated that digital KYC processes be made accessible for persons with disabilities to ensure equal access to financial services.
Fintech / Regtech
JSDA Proposes Revisions to Equity Crowdfunding Rules
By Thisanka Siripala | 25/05/2025
Under the proposed rule, telephone and in-person solicitation will be permitted for corporate investors, while remaining prohibited for individuals.
Fintech / Regtech
Six Korean Banks to Jointly Launch Digital ID Verification Service
By Nithya Subramanian | 24/05/2025
An interconnected digital identity verification service will allow customers to use a single certificate across multiple mobile banking apps.
Crypto / Digital Assets
Stablecoins Offer Faster, Cheaper Cross-border Payments: BAFT Paper
By Manesh Samtani | 24/05/2025
BAFT paper says FIs should explore strategies for adopting or integrating stablecoins into existing operations.
Fintech / Regtech
Korea Moves to Create New Cyber Threat Monitoring System
By Thisanka Siripala | 23/05/2025
The new platform will streamline cyber threat intelligence sharing and enhance digital monitoring across the financial sector.
AML / KYC
GLEIF and Finternet Lab Partner on Digital Identity Infrastructure
By Editors | 23/05/2025
GLEIF and Finternet Lab are collaborating to advance trusted, interoperable digital identity and transaction systems.
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