FINTECH / REGTECH

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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”.

    image

    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.

    image

    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.

    image

    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”.

    image

    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.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team