Fintech / Regtech

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    Securities / Derivatives

    CFTC Warns Investors of AI-driven Scams

    By Nithya Subramanian | 26/01/2024

    Investors are warned against falling prey to fraudsters who claim to be able to generate huge returns using bots and other AI-assisted technology.

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    ESG / Sustainability

    Hong Kong to Launch New Subsidy Scheme for Green Fintech

    By Manesh Samtani | 26/01/2024

    The scheme will provide early-stage funding for pre-commercialised green fintech companies, said Hong Kong official Salina Yan.

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    Fintech / Regtech

    US Fintech EquiLend Suffers Ransomware Attack

    By Editors | 26/01/2024

    Ransomware gang LockBit claimed responsibility for the attack, which has forced Wall Street banks to manual processing of certain securities lending transactions.

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    Crypto / Digital Assets

    Tokenised Securities Market Gears Up for Regulatory Evolution

    By Ranamita Chakraborty | 26/01/2024

    As the tokenised securities market evolves, industry experts are looking forward to refinements in regulatory frameworks to support its growth.

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    Fintech / Regtech

    South Korea to Ease Regulations for P2P Lending Platforms

    By Mark Johnston | 25/01/2024

    The FSC announces plans to ease regulations and support the growth of the P2P lending industry.

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    Fintech / Regtech

    UK Government Seeks Feedback on Cyber Governance Code

    By Mark Johnston | 25/01/2024

    The government said that cyber threats should be prioritised as a key business risk, alongside financial and legal challenges.

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    Fintech / Regtech

    China Seeks Feedback on AI Industry Standardisation Plan

    By Mark Johnston | 25/01/2024

    China’s MIIT has issued draft guidelines for the construction of a comprehensive standardisation system for the AI industry.

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    Fintech / Regtech

    India Expands Scope of Financial Services Offered in GIFT City

    By Ajoy K Das | 24/01/2024

    Ministry of finance notifies book-keeping, accounting, taxation and financial crime compliance as services that can be offered in IFSC

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    Fintech / Regtech

    Bursa Malaysia Announces Launch of New SME Fundraising Platform

    By Nithya Subramanian | 24/01/2024

    The platform will connect SMEs with capital providers such as private equity firms, venture capitalists or other financial institutions.

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    AML / KYC

    HKMA Proposes to Extend FINEST to Personal Account Data

    By Sanday Chongo Kabange | 24/01/2024

    The HKMA is seeking to extend FINEST, a bank-to-bank information sharing platform launched in June, to allow sharing of personal account information.

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