Fintech / Regtech

The HKMA says retail banks increased their identification and reporting of suspicious accounts and networks by 127 percent compared to a year ago.

DBS said it is the first Asian bank to complete an intraday repo transaction using the Onyx network, created by JP Morgan in 2020.

In this webinar, we discuss the risks BigTechs pose to financial stability, key considerations for policymakers, and regulatory approaches for addressing BigTech risks.

ZA Bank will offer a “hassle-free service to users, without worrying about any foreign exchange markup, hidden charges and transfer progress."

The IMF says demand attributes and benefits offered by instant payments may make CBDC less compelling if issued.

The new rules will help promote innovation by foreign exchange service providers while also reducing the operational burden associated with licensing.

The API provides a machine-to-machine interface solution to submit notifications about reportable situations, removing the need to manually input information into ASIC’s form.

The DRR is now available to market participants in full production mode to support compliance with the CFTC's amended swap data reporting rules.

Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. Here we explain our methodology and announce the winners for the year.

The link will enable customers, tourists and merchants make and receive payments with convenience, speed, security, transparency and at low cost, the BOT and SBV said.