Fintech / Regtech

    AML / KYC

    US Banking Regulators Propose to Update AML Requirements

    By Editors | 21/07/2024

    The Federal Reserve, FDIC, NCUA, and OCC said the amendments are intended to align with changes recently proposed by FinCEN.

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    Crypto / Digital Assets

    ANNA, DTIF to Streamline Digital Asset Regulatory Reporting

    By Editors | 19/07/2024

    ANNA and DTIF will work to integrate DTIs and ISINs in KYAX’s reporting tool to simplify compliance with reporting requirements under MiCA and EMIR Refit.

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    Fintech / Regtech

    FIA Issues Best Practices on Managing Automated Trading Risks

    By Editors | 19/07/2024

    New paper outlines practices on pre-trade risk management, exchange volatility control mechanisms, post-trade analysis and testing, among other areas.

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    Fintech / Regtech

    MAS to Support Quantum, AI Tech with S$100m Grant

    By Nithya Subramanian | 19/07/2024

    MAS said developing quantum and GenAI technologies are key priorities for building up capabilities in the financial sector.

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    Fintech / Regtech

    MAS Sets Out Priorities to Build Financial Sector Capabilities

    By Nithya Subramanian | 19/07/2024

    MAS will focus on developing resilient digital financial services, fair dealing, and new capabilities in sustainability, AI and quantum technology.

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    Fintech / Regtech

    KRX Commences Work on Short Selling Monitoring System

    By Sanday Chongo Kabange | 19/07/2024

    KRX plans to recruit contractors early next month to work on the new monitoring system, which will launch by the end of March next year.

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    Fintech / Regtech

    US Treasury Publishes Cloud Adoption Guidance for FIs

    By Editors | 18/07/2024

    The new set of documents are intended to arm FIs  of all sizes with effective practices for secure cloud adoption and operations.

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    Fintech / Regtech

    FSC Korea Progresses Work on BNPL Regulation

    By Editors | 17/07/2024

    Amendments will impose disclosure and suitability-checking requirements on businesses that offer BNPL services.

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    Fintech / Regtech

    HKMA Assessing Whether Virtual Banks Have Achieved Policy Goals

    By Editors | 17/07/2024

    The HKMA is evaluating whether the eight virtual banks have achieved the intended policy objectives since the licences were granted in 2019.

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    Fintech / Regtech

    FSB to Update 2017 Paper on AI-related Risks

    By Manesh Samtani | 17/07/2024

    FSB Chair Klaas Knot said this work is not currently aimed at developing policy options or regulatory standards.

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