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Fintech / Regtech
NETS, Liquid Group Announce Expanded SGQR+ Services
By Nithya Subramanian | 11/11/2024
The expansion of services by NETS and Liquid Group follows the successful POC launch of SGQR+ by the MAS last November.
Crypto / Digital Assets
RBA Invites Industry to Participate in Digital Money Experiments
By Editors | 11/11/2024
The project will explore how different forms of digital money and associated infrastructure could support the development of wholesale tokenised asset markets in Australia.
Press Release
Feedzai Wins Best Use of AI for Fraud and Financial Crime Prevention
By Editors | 11/11/2024
Feedzai’s RiskOps was awarded Best Use of AI for Fraud and Financial Crime Prevention by a technology vendor at the 7th Regulation Asia Awards for Excellence 2024.
Crypto / Digital Assets
BOK, FSC Sign MoU to Implement Deposit Token Test Project
By Editors | 10/11/2024
Seven banks will issue CBDC-backed deposit tokens that can be used as digital vouchers for users to spend on culture, education and other purposes.
AML / KYC
AUSTRAC Raises Concerns Over Outsourced AML Programmes
By Thisanka Siripala | 09/11/2024
AUSTRAC is making “significant internal changes” as part of its commitment to supporting the industry through coming AML/CFT reforms.
Crypto / Digital Assets
StanChart Using Ant’s Blockchain Platform for Instant Treasury Management
By Nithya Subramanian | 08/11/2024
OCBC also signed an MoU with Ant International to use its Whale platform for enable real-time cross-border payments.
Fintech / Regtech
Global Fintech Institute Launches New Platform to Drive Innovation
By Nithya Subramanian | 08/11/2024
A new Startup Investment Credentials framework was also released to provide a standardised approach for evaluating fintech startups.
Crypto / Digital Assets
Swift Payment Network Piloted for Tokenised Fund Settlements
By Editors | 07/11/2024
The pilot used the payment orchestration capabilities of existing Swift infrastructure to settle fund subscriptions and redemptions.
Market Infrastructure
BSP Issues New Operational Resilience Requirements for FIs
By Sanday Chongo Kabange | 07/11/2024
Larger FIs have two years to develop and integrate operational resilience frameworks into their governance structures and risk management processes.
Fintech / Regtech
Interpol-led Operation Takes Down Thousands of Servers Liked to Cybercrime
By Nithya Subramanian | 07/11/2024
Hong Kong Police took more than 1,037 servers offline, while Macau Police took down 291 servers as part of Operation Synergia II.
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