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Fintech / Regtech
FSB Consults on Third-Party Risk Management Toolkit
By Editors | 23/06/2023
The toolkit has been developed amid a growing reliance on third-party service providers for critical financial sector operations.
Fintech / Regtech
US DOJ Launches New Section to Focus on Cyber Threats
By Mark Johnston | 23/06/2023
The new section will focus national security cyber threats, such as state-sponsored hackers, cybercriminals, and money launderers.
Fintech / Regtech
ASIC Chair Cautions Against Hasty Implementation of AI Tools
By Editors | 22/06/2023
ASIC plans to extend its automated order processing rules to futures markets and update its electronic trading guidance to reflect developments with AI.
Fintech / Regtech
FSC Korea Unveils New Support Programme for Fintech Firms
By Mark Johnston | 22/06/2023
The FSC said it will select 30 promising fintech companies and provide them opportunities to obtain funding, receive consulting, and expand overseas.
Fintech / Regtech
Embattled PwC Caught up in Russian Cyberattack
By Editors | 22/06/2023
A Russian hacker group known as CL0P exploited a vulnerability in MOVEit, a third-party software platform used for secure data transfer.
Big Picture
French Regulator Calls for Global Approach to DeFi Regulation
By Editors | 21/06/2023
The AMF seeks a “balanced regulatory framework that will help support the sound development of decentralised finance in the long run”.
Crypto / Digital Assets
MAS Proposes Common Digital Money Standards
By Karen Ng | 21/06/2023
MAS has published a whitepaper specifying conditions for the use of digital money.
Fintech / Regtech
Philippines, India Agree to Collaborate on FinTech Regulation
By Ranamita Chakraborty | 21/06/2023
Key representatives from the central banks and regulatory bodies of both countries have formed a joint working group.
Fintech / Regtech
SFC Grants Securities Licence to Virtual Bank for the First Time
By Editors | 21/06/2023
With the new licence, Mox Bank will start piloting Hong Kong and US equity trading services in the HKMA sandbox “soon”.
AML / KYC
Hong Kong Launches AML Information Sharing Platform for Banks
By Manesh Samtani | 21/06/2023
The five banks participating in the pilot phase are BOCHK, Standard Chartered, HSBC, Hang Seng Bank, and ICBC Asia.
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