Fintech / Regtech

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    AML / KYC

    Australia’s Digital ID Bill Passes House of Representatives

    By Mark Johnston | 16/05/2024

    The scheme will soon extend to state and territory governments, with the private sector to follow within two years.

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    Fintech / Regtech

    Korean Banks & Cambodia to Jointly Develop QR Payment System

    By Editors | 16/05/2024

    The NBC signed MoUs with Korea’s JB Bank, Kookmin Bank and Woori Bank to develop the cross-border QR code payment system.

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    Crypto / Digital Assets

    StanChart, Mastercard Complete PoC Involving Tokenised Carbon Credits

    By Editors | 15/05/2024

    Mastercard, StanChart, Mox Bank and Libeara are partnering to catalyse the adoption of tokenisation in financial assets.

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    Crypto / Digital Assets

    Deutsche Bank Joins Singapore’s Project Guardian

    By Nithya Subramanian | 15/05/2024

    The bank will test an open architecture and interoperable blockchain platform to service tokenised and digital funds.

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    Securities / Derivatives

    FCA Offers Recommendations on Avoiding Surveillance Failures

    By Manesh Samtani | 14/05/2024

    The FCA says failures of market abuse surveillance are often caused by faulty implementation, bugs, and incomplete data ingestion.

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    Fintech / Regtech

    Mastercard Commences Bank Card Clearing Business in China

    By Editors | 14/05/2024

    Mastercard is the second overseas bank card clearing institution to start operating in China, after Amex in 2020.

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    Fintech / Regtech

    FSC Korea Unveils Operation Plan for New ATS Market

    By Manesh Samtani | 12/05/2024

    The FSC will apply the best execution obligation to securities firms when Nextrade launches its new ATS platform in March 2025.

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    Fintech / Regtech

    RBI Lifts Restrictions on Bank of Baroda Mobile App

    By Ajoy K Das | 12/05/2024

    The bank was barred from onboarding customers on its ‘BoB World’ app following misuse by employees.

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    Fintech / Regtech

    China, France Commit to Jointly Address AI Risks

    By Editors | 10/05/2024

    The two countries jointly commit to promoting safe, secure, and reliable AI systems for the “common good”.

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    Securities / Derivatives

    SIFMA to Lead Shared Ledger Project for Multi-asset Transactions

    By Manesh Samtani | 10/05/2024

    The project participants and contributors include Citi, JP Morgan, Mastercard, Swift, Visa, Broadridge, DTCC, ISDA, and others.

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