Fintech / Regtech
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660FIA Critiques EU Proposals to Directly Supervise Asia CCPs
Garima Chitkara December 7, 2017Chief executive says some systemically important CCPs could be forced to move to Europe, fragmenting liquidity and raising costs.
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937HK SFC, CSRC Agree Investor ID System for Northbound Stock Connect
Editors, Regulation Asia December 4, 2017SFC says Northbound scheme will be followed by Southbound investor identification, eventually spread to all SEHK investors.
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722Malaysia Trialling Blockchain-based Unlisted, OTC Markets
Editors, Regulation Asia December 4, 2017Distributed ledger trial will form basis of technology architecture, software functions and development standards to underpin markets.
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5.6KAsian Firms at Risk of Drowning Under Wave of Regulation from US, Europe
David Farmery, Message Automation, Broadridge November 30, 2017The wave of financial regulation about to wash over Europe and North America could eventually overwhelm Asian institutions.
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Singapore, Abu Dhabi to Cooperate on Banking Supervision, Markets, Fintech
Editors, Regulation Asia November 27, 2017Middle Eastern regulator has already approved one Singapore firm to provide credit services; Singapore firm won Fintech challenge.
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Indonesia Regulator to Set-up Regtech Surveillance System
Editors, Regulation Asia November 27, 2017New technology to include integrated surveillance including early-warning system, data analysis and online regulatory reporting for financial institutions.
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Philippines Looks to Blockchain to Spur Financial Inclusion
Garima Chitkara November 23, 2017The Bankers Association of the Philippines has launched a digitisation initiative to facilitate customer identity management and verification through blockchain technology.
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The Final Frontier of Financial Regulation
Peter Guy, Regulation Asia November 20, 2017FSB’s recent paper on artificial intelligence and machine learning reveal how far we are from managing its unknown effects on financial markets.
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Australia, Indonesia, Malaysia to Hold CTF Summit
Editors, Regulation Asia November 16, 2017Summit to include ‘codeathon’, with 80 participants demonstrating new digital tools and ideas to address the challenge of terrorist financing.
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India’s Highest Court Considering Petition Calling for Bitcoin Regulation
Garima Chitkara November 16, 2017Petitioner says central bank, securities regulator refusing to take responsibility for bitcoin regulation by not defining as currency or commodity
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