Fintech / Regtech

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    Crypto / Digital Assets

    Thailand SEC Launches Digital Asset Regulatory Sandbox

    By Editors | 12/08/2024

    Six types of digital asset services will be allowed to participate in sandbox testing, subject to them meeting certain qualifications.

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    Fintech / Regtech

    India NPCI Signs MoU to Introduce UPI to Maldives

    By Ajoy K Das | 12/08/2024

    A key component of the agreement is ensuring payment system interoperability to enable cross-border transactions and strengthen global connectivity for Maldives.

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    Fintech / Regtech

    Taiwan FSC Launches New Policy Communication Platform

    By Nithya Subramanian | 12/08/2024

    The platform will be used to promote open discussions on regulatory issues in the financial industry to enhance Taiwan’s global competitiveness.

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    Crypto / Digital Assets

    Indonesia’s OJK Unveils Roadmap for Fintech, Digital Asset Development

    By Nithya Subramanian | 12/08/2024

    The roadmap aims to enhance regulation, supervision, and industry growth through a phased approach, promoting financial stability and inclusion.

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    Securities / Derivatives

    Korean Securities Firms Under Fire Over US Trade Cancellations

    By Manesh Samtani | 09/08/2024

    A malfunction at Blue Ocean ATS, which provides connectivity to the US after-hours market, caused $457mn in trade cancellations for Korean investors.

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    Fintech / Regtech

    BSP to Start Accepting New Digital Bank Applications in January

    By Sanday Chongo Kabange | 09/08/2024

    The BSP will lift the moratorium on granting new digital bank licences starting 1 January 2025. Only four new licences will be granted.

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    Fintech / Regtech

    KRX Hires AI Firm to Develop Short-Selling Detection System

    By Editors | 09/08/2024

    KRX has signed a service contract with Conan Technology to develop its new short-selling detection system.

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    AML / KYC

    Australia to Roll Out ‘Confirmation of Payee’ in Early 2025

    By Sanday Chongo Kabange | 09/08/2024

    SWIFT has been selected to develop a central matching service to underpin the ‘confirmation of payee’ services at Australian banks.

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    Fintech / Regtech

    Google DeepMind Publishes Research on GenAI Misuse Tactics

    By Nithya Subramanian | 09/08/2024

    The researchers categorise GenAI misuse into two categories – exploitation of GenAI capabilities, and compromise of GenAI systems.

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    Fintech / Regtech

    US Lawmakers Introduce Regulatory Sandbox Bill for AI

    By Editors | 08/08/2024

    The legislation would require the Fed, SEC, OCC, CFPB, FDIC, FHFA, and NCUA to establish regulatory sandboxes for AI experimentation.

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