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Crypto / Digital Assets
Digital Asset Regulation: A Turning Tide in Australia
By Natasha Teja | 13/01/2025
Amid mounting pressure at home and abroad, Australian regulators are slowly turning to face digital assets
AML / KYC
DARPA’s Considers Research Programme to ‘Revolutionise’ AML
By Editors | 12/01/2025
The proposed research programme aims to “eliminate global money laundering” by replacing manual practices with “agile, algorithmic methods”
Big Picture
BIS Paper Examines Impact of Credit Reporting Rules on BNPL
By Manesh Samtani | 12/01/2025
The paper finds that credit reporting requirements imposed on Ant Group’s Huabei since 2021 reduced overborrowing risks and improved borrower discipline.
Sanctions
NATO Allies Start Using AI to Monitor Russian Shadow Fleet
By Manesh Samtani | 09/01/2025
The initiative was launched under the banner of the Joint Expeditionary Force, a UK-led Northern European multi-national military partnership
Fintech / Regtech
HKMA Launches Supervisory Incubator to Promote Responsible DLT Adoption
By Sanday Chongo Kabange | 09/01/2025
The incubator provides banks a one-stop platform for obtaining supervisory feedback on DLT-related proposals and the option to conduct live trials.
Fintech / Regtech
CPMI Announces Next Steps to Promote ISO 20022 Harmonisation
By Editors | 08/01/2025
CPMI will establish a joint panel to encourage global adoption of the harmonised ISO 20022 data requirements published in October 2023
Securities / Derivatives
Korea FSS Launches New Short-seller Registration System
By Manesh Samtani | 07/01/2025
Entities intending to engage in transactions with the potential for naked short selling have to apply for a registration number
ESG / Sustainability
Taiwan FSC Establishes New Division to Promote Innovation
By Editors | 07/01/2025
The division will focus on formulating policy relating to fintech and innovation, green and transition finance, and financial market development.
Crypto / Digital Assets
OCBC Launches First Sale of ‘Bespoke’ Tokenised Bonds
By Editors | 07/01/2025
OCBC said the bonds are structured based on the investor’s desired tenor and yield before being minted
AML / KYC
Unlocking the Value of GenAI in Financial Crime Compliance
By Bradley Maclean | 07/01/2025
SymphonyAI’s Craig Robertson, DBS’ Lam Chee Kin and BOS’ Ng Kok Keong discuss the use of AI in financial crime compliance.
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