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Fintech / Regtech
Capital / Liquidity
BIS Report Says AI Eases Credit Volatility in Banking
By Thisanka Siripala | 23/02/2025
During the pandemic, Italian banks that used AI-based credit scoring systems demonstrated more selective responses to economic indicators and maintained a more steady approach to lending.
Crypto / Digital Assets
US SEC Launches Cyber and Emerging Technologies Unit
By Nithya Subramanian | 21/02/2025
The unit will “root out those seeking to misuse innovation to harm investors and diminish confidence in new technologies”
Fintech / Regtech
Switzerland Outlines Regulatory Approach to Artificial Intelligence
By Nithya Subramanian | 20/02/2025
The Federal Council is planning to incorporate the Council of Europe’s Convention on Artificial Intelligence into Swiss law.
Crypto / Digital Assets
SFC Grants Virtual Asset Trading Platform Licence to Bullish
By Sanday Chongo Kabange | 20/02/2025
The SFC has granted Bullish a licence to operate as a VATP, making it the 10th licence applicant to receive this approval.
Big Picture
IOSCO Identifies Gaps in Market Surveillance Amid Technology Challenges
By Mark Johnston | 20/02/2025
IOSCO’s recent review shows progress by market authorities in tackling technological challenges, but some gaps remain.
Fintech / Regtech
SEBI Proposes Technology-based Measures to Secure Trading Accounts
By Nithya Subramanian | 20/02/2025
SEBI proposes stronger authentication and trade controls to prevent unauthorised access and fraudulent transactions.
Fintech / Regtech
China Issues Guidelines for Personal Data Protection Compliance Audits
By Mark Johnston | 20/02/2025
China introduces mandatory compliance audits for entities handling personal data, aiming to enhance digital protection and security.
Fintech / Regtech
Korea FSS Unveils Plans to Strengthen “Digital Resilience” of Banks
By Nithya Subramanian | 20/02/2025
The FSS is urging banks to enhance cybersecurity, IT infrastructure, disaster recovery capabilities, and regulatory compliance.
Fintech / Regtech
MPFA Announces Enhancements to eMPF Platform
By Sanday Chongo Kabange | 20/02/2025
Five MPF trustees have been onboarded to the new eMPF platform so far. Seven more will start onboarding starting in March.
AML / KYC
Singapore: Unlocking the Potential of AI in the Fight Against Financial Crime
By Bradley Maclean | 19/02/2025
Brad Maclean discusses Singapore’s AI adoption journey, including the opportunities it has seized, the challenges it faces, and what lies ahead.
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