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AML / KYC
HKMA, Cyberport Host Third AML Regtech Lab
By Sanday Chongo Kabange | 25/11/2022
The HKMA says retail banks increased their identification and reporting of suspicious accounts and networks by 127 percent compared to a year ago.
Fintech / Regtech
DBS Completes First Intraday Repo Trade on JPM Blockchain Network
By Editors | 24/11/2022
DBS said it is the first Asian bank to complete an intraday repo transaction using the Onyx network, created by JP Morgan in 2020.
Fintech / Regtech
ZA Bank, Wise Partner to Offer International Remittances
By Manesh Samtani | 24/11/2022
ZA Bank will offer a “hassle-free service to users, without worrying about any foreign exchange markup, hidden charges and transfer progress.”
Fintech / Regtech
IMF Shines Spotlight on Benefits of Instant Payments
By Sanday Chongo Kabange | 24/11/2022
The IMF says demand attributes and benefits offered by instant payments may make CBDC less compelling if issued.
Fintech / Regtech
Thailand Eases Rules for FX Business Operators
By Sanday Chongo Kabange | 23/11/2022
The new rules will help promote innovation by foreign exchange service providers while also reducing the operational burden associated with licensing.
Fintech / Regtech
ASIC Releases API for Reportable Situations Submissions
By Manesh Samtani | 23/11/2022
The API provides a machine-to-machine interface solution to submit notifications about reportable situations, removing the need to manually input information into ASIC’s form.
Fintech / Regtech
ISDA Launches Digital Regulatory Reporting 1.0
By Editors | 23/11/2022
The DRR is now available to market participants in full production mode to support compliance with the CFTC’s amended swap data reporting rules.
Press Release
Regulation Asia Awards for Excellence 2022 – Results Announcement
By Editors | 23/11/2022
Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. Here we explain our methodology and announce the winners for the year.
Fintech / Regtech
Thailand, Vietnam Go Live With Cross-border QR Payment Link
By Editors | 20/11/2022
The link will enable customers, tourists and merchants make and receive payments with convenience, speed, security, transparency and at low cost, the BOT and SBV said.
Fintech / Regtech
FSB Defines KPIs for Enhancing Cross-Border Payments
By Editors | 18/11/2022
The KPIs will help to measure progress towards achieving quantitative global targets for enhancing cross-border payments, the FSB said.
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