Fintech / Regtech

Fintech / Regtech

BNM Incorporates Cloud-specific Risks in Regulatory Framework

By Sanday Chongo Kabange | 02/06/2023

BNM has updated its policy on risk management in technology to include requirements on the adoption and use of public cloud infrastructure.

Fintech / Regtech

Australia Seeks Public Views on Policy Response to AI

By Editors | 01/06/2023

The consultation will “help ensure Australia continues to support responsible AI practices to increase community trust and confidence,” the government said.

AML / KYC

MAS Introduces Reporting Obligations for Exempted Payments Firms

By Manesh Samtani | 01/06/2023

Crypto firms still under a PSA exemption have to report the total number of “higher risk customers” they serve, such as PEPs and their close associates.

Press Release

Leading Regtech Firms Announced as Winners at Pitch! Regtech

By Editors | 01/06/2023

Judges selected Aboitiz Data Innovation, HAWK:AI, Synpulse, and Rimm Sustainability as the winners at Regulation Asia’s inaugural Pitch! Regtech event.

Fintech / Regtech

Thai Bourse Launches New Trading System Using Nasdaq Tech

By Editors | 01/06/2023

The new trading system was launched by SET and TFEX along with new data distribution and market surveillance systems, using Nasdaq technology.

Fintech / Regtech

Korea Launches New Online Loan Switching Platform

By Sanday Chongo Kabange | 01/06/2023

The new online platform allows existing borrowers to search for and switch to more favourable loan deals.

Fintech / Regtech

MAS to Enhance Generative AI Capabilities via Google Partnership

By Editors | 01/06/2023

The collaboration will enable MAS will develop its own generative AI capabilities and “inspire greater adoption” of the technology in the financial sector.

AML / KYC

BIS Innovation Hub Concludes Study on Data Technologies for AML

By Manesh Samtani | 01/06/2023

Project Aurora highlighted the importance of payments data and demonstrated how privacy-enhancing technologies can enhance cross-border collaboration.

Market Infrastructure

CPMI Seeks Experts on Cross-border Payment APIs

By Editors | 31/05/2023

API experts are invited to join a new CPMI panel to work onharmonisation of API protocols used in cross-border payments.