Fintech / Regtech

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.

Fintech / Regtech

PDPC Issues Data Protection Guidance for Blockchain Apps

By Editors | 22/07/2022

The guidance provides data protection recommendations for firms developing and deploying blockchain apps that process personal data.

Fintech / Regtech

Five ASEAN Central Banks to Link Payment Systems

By Editors | 21/07/2022

The central banks of Indonesia, Malaysia, the Philippines, Singapore and Thailand will formally sign an agreement on payment connectivity in November.