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Fintech / Regtech
AML / KYC
HKMA Offers New Guidance on Transaction Monitoring
By Manesh Samtani | 17/04/2024
The guidance is based on a thematic review of TM systems, which also explored how FIs adopt artificial intelligence to optimise performance.
Fintech / Regtech
ISDA Extends Digital Regulatory Reporting Initiative
By Editors | 17/04/2024
The initiative is being extended to cover new derivatives reporting rules in the UK, Australia and Singapore.
Fintech / Regtech
FSC Korea to Modernise Network Separation Regulations
By Mark Johnston | 17/04/2024
A new task force held its inaugural meeting to discuss ways to update Korea’s network separation regulations to enable financial sector innovation.
Crypto / Digital Assets
RBNZ Consults on Design Options for ‘Digital Cash’
By Sanday Chongo Kabange | 17/04/2024
The RBNZ is seeking feedback on its judgments and design options for digital cash, which would be designed as a general-purpose CBDC.
Crypto / Digital Assets
HKMA Issues Risk Management Guidance for DLT Adoption
By Sanday Chongo Kabange | 17/04/2024
The guidance covers DLT network and smart contract design and governance, the associated risks, and the need for interoperability.
Fintech / Regtech
FSS Korea Launches New Reporting System for PE Funds
By Editors | 17/04/2024
The new system improves convenience for reporting firms and eases the review process prior to submission, the FSS said.
Big Picture
Supervisors Need to Improve Collaboration With Private Sector
By Manesh Samtani | 17/04/2024
Cecilia Skingsley said central bankers and supervisors need to be more transparent with SupTech vendors and simplify procurement processes.
AML / KYC
BNM Finalises Policy Requirements for Electronic KYC
By Mark Johnston | 17/04/2024
The policy document sets revised requirements and guidance for implementing e-KYC solutions in Malaysia’s financial sector.
AML / KYC
GLEIF Announces First European-based vLEI Issuer
By Editors | 17/04/2024
The vLEI is the cryptographically secure digital counterpart of a conventional LEI that can be used to automate business process.
Fintech / Regtech
Four Bidders Seeking to Become Korea’s Fourth Digital Bank
By Editors | 16/04/2024
Four bidders are seeking to secure the licence, after the FSC relaxed its rules in July to allow more players to enter the market.
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