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AML / KYC
AUSTRAC Proposes Rule Change to Accommodate ISO 20022
By Editors | 29/07/2022
The proposed amendments will enable reporting entities to submit IFTIs using the ISO 20022 message format.
Fintech / Regtech
UK Regulators Progress Work to Transform Data Collection
By Editors | 28/07/2022
The BOE and FCA will delivering a more “intuitive” form design across regulatory returns that will make data submission “simpler, faster, and more valuable”.
Fintech / Regtech
MAS, Google Cloud Launch New Climate FinTech Support Programme
By Editors | 27/07/2022
The Point Carbon Zero Programme under Project Greenprint aims to catalyse the growth of climate FinTech solutions in Asia over the next three years.
Fintech / Regtech
China to Standardise Data Transmission by Securities Firms
By Editors | 26/07/2022
Many securities firms are still using manual processes to transmit data used by fund custodians, managers and fund service institutions for valuation and accounting purposes.
AML / KYC
FATF Offers Guidance on Private Sector Information Sharing
By Editors | 25/07/2022
The report features information sharing case studies from the UK, Singapore, Netherlands, the US, Estonia, and Germany.
Fintech / Regtech
ACCC Launches Free Sandbox for CDR Participants
By Editors | 25/07/2022
The CDR sandbox will reduce the time and cost firms spend trying to become active CDR participants and updating their CDR offerings.
Crypto / Digital Assets
ISSA Finds ‘Major Upsurge’ in DLT Use in Financial Markets
By Editors | 24/07/2022
Over 30% of the industry using DLT in live production, finds ISSA survey, conducted by the ValueExchange with support from Accenture, Broadridge and VMWare.
Fintech / Regtech
Taiwan, Israel Regulators Sign Fintech Cooperation MOU
By Editors | 23/07/2022
The MOU provides a framework for collaboration and information exchange in fintech innovation, capital markets and investment.
AML / KYC
HKMA, Cyberport Jointly Promote Use of AML RegTech
By Editors | 22/07/2022
HKMA, Cyberport and Deloitte co-organised the second AMLab, focusing on low-barrier technologies such as RPA and visualisation tools.
Fintech / Regtech
CBIRC Calls on Banks to Improve Online Lending Operations
By Darien Choong | 22/07/2022
The rules call on banks that lend online to improve their services, risk management and data management capabilities.
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