Fintech / Regtech

Fintech / Regtech

JPXI to Launch New Trading Analysis Data Service

By Editors | 27/03/2024

The new service will provide four types of data on a daily basis to enable trading participants to analyse their own transactions.

ESG / Sustainability

HKMA Urges Banks to Utilise GHG Reporting Tools

By Sanday Chongo Kabange | 27/03/2024

The HKMA called on banks to make use of the two new GHG reporting tools launched by the Cross-Agency Steering Group last month.

Crypto / Digital Assets

SWIFT Concludes Second Phase of CBDC Sandbox Tests

By Ranamita Chakraborty | 27/03/2024

SWIFT will extend its CBDC interlinking solution to support a wider range of emerging digital networks, including platforms for tokenised deposits.

Fintech / Regtech

India to Begin Work on Interoperable Online Banking Payments

By Ajoy K Das | 26/03/2024

NBBL, large banks and fintechs in talks to start work on the new platform next month.

Fintech / Regtech

Malaysia SC Enhances PLC Surveillance With AI Technology

By Editors | 26/03/2024

An internally developed AI-powered tool called ‘PLC360’ can predict the likelihood of misconduct and identify emerging trends and supervisory concerns.

Fintech / Regtech

China Proposes New Data Security Rules for Banks, Insurers

By Sanday Chongo Kabange | 25/03/2024

Banks and insurers must establish a “data security responsibility system”, and designate a centralised management department to be responsible for data security.

Fintech / Regtech

Australia’s High Value Clearing System Has Adopted ISO 20022

By Mark Johnston | 25/03/2024

The transition was one of the “largest and most complex programmes of work AusPayNet has undertaken to date in-house,” said CEO Andy White.

Fintech / Regtech

BIS Launches New AI & Data Project to Gain Economic Insights

By Editors | 25/03/2024

Project Neo aims to address the loss of effectiveness in decision-making as a result of delays and a lack of detail in official macroeconomic statistics.

AML / KYC

Achieving Effectiveness in AML is a Shared Mission: HKMA’s Carmen Chu

By Bradley Maclean | 25/03/2024

Ms Carmen Chu discusses Hong Kong’s threat landscape, HKMA’s efforts to improve industry effectiveness, and key messages for FIs on collaboration and the use of technology.