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Enforcement
ASIC Warns of More Enforcements in the ‘Coming Months’
By Sanday Chongo Kabange | 03/08/2023
ASIC said it has embedded new data and analytics capabilities into its insider trading surveillance processes.

Fintech / Regtech
MAS Says Risk of ‘Herding’ from AI Use is Low
By Editors | 02/08/2023
MAS chairman Lawrence Wong addressed queries on the impact of AI on trading platforms in financial markets.

Fintech / Regtech
UK to Develop New Data Standards for Regulatory Reporting
By Editors | 02/08/2023
The BOE and FCA have endorsed key recommendations that will transform regulatory data collections in the UK.

Fintech / Regtech
New UK Law Promotes Blockchain to Digitise Trade Documents
By Editors | 31/07/2023
The New Electronic Trade Documents Act 2023 will seek to digitise trade documents, promising cost reduction and increased efficiency in international trade.

Fintech / Regtech
China Appoints Ex-Telecom Exec to Head Up New Data Regulator
By Editors | 31/07/2023
Liu Liehong’s appointment signifies the operational readiness of China’s newly-formed agency, the National Data Bureau.

Fintech / Regtech
SEC Targets Digital Investment Advisers with Proposed Rule Changes
By Editors | 31/07/2023
The US SEC is seeking to reform Internet adviser registration rules, proposing stricter requirements for digital investment platforms.

Fintech / Regtech
US SEC Proposes New Rules on the Use of Predictive Analytics and AI
By Editors | 31/07/2023
SEC proposes new rules to address conflicts in broker-dealers’ and investment advisers’ use of predictive analytics and AI.

Fintech / Regtech
FSS Korea Enhances Disclosure System to Provide Translation Feature
By Sanday Chongo Kabange | 31/07/2023
Korean regulators are trying to increase English disclosures in the local market as part of efforts to attract more foreign investors.

Fintech / Regtech
MAS Targets End to Corporate Cheques by 2025
By Editors | 31/07/2023
Singapore to eliminate corporate cheques by 2025 and transition users to e-payment solutions, amid rising cheque processing costs.

ESG / Sustainability
UK, Singapore Strengthen Cooperation in Sustainable Finance
By Ranamita Chakraborty | 28/07/2023
In a recent financial dialogue, both countries agreed to support the International Sustainability Standards Board in implementing sustainability reporting standards.
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