AI, Technology & Data

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    Fraud, Scams & Cybercrime

    Singapore Banks to Phase Out Use of OTPs for Account Login

    By Editors | 09/07/2024

    MAS and ABS said the phase-out of OTPs will make it harder for scammers to fraudulently access customer accounts and funds.

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    Structural Regulation

    SFC to Introduce New Investment Product Authorisation Platform

    By Sanday Chongo Kabange | 09/07/2024

    The new e-IP system will allow users to digitally submit new product applications and post-authorisation or registration submissions.

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    Credit Risk

    Korea Implements Measures to Boost Financing for Tech Firms

    By Manesh Samtani | 08/07/2024

    Banks will offer preferential financing based on technology assessments rather than focusing on traditional collateral-based lending.

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    Trading & Investment

    KRX, Naver to Collaborate on Market, Cyber Surveillance

    By Editors | 08/07/2024

    A key component of the collaboration is to increase monitoring of Naver Pay’s stock discussion rooms and “Shareholder Open Talk” communities.

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    Cloud & Infrastructure

    HKMA, IA Launch Open API Framework Linkage

    By Sanday Chongo Kabange | 08/07/2024

    The new linkage seeks to enhance the mutual adoption of APIs for use cases across the banking and insurance sectors.

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    Data Privacy

    Japan Issues Update on Granular Data Reporting Initiative

    By Manesh Samtani | 08/07/2024

    The FSA and BOJ started collecting granular data in a phased manner in fiscal 2023. Full-scale data collections will start in March 2025.

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    Data Privacy

    CDR Negatively Impacting Competition, says Australia Banking Body

    By Sanday Chongo Kabange | 05/07/2024

    ABA says the CDR regime is not delivering for customers or enhancing competition in Australia’s banking industry.

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    Cloud & Infrastructure

    GLEIF Forms New Advisory Board to Promote vLEI Adoption

    By Editors | 05/07/2024

    The vLEI Technical Advisory Board will provide technical, governance, and developmental support to the vLEI stakeholder ecosystem as it grows.

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    Trading & Investment

    SEBI Mandates Email for Dispatching Consolidated Account Statements

    By Ajoy K Das | 05/07/2024

    The regulator has said that CAS will be sent on a monthly basis in case of a transaction in the demat account and on a half-yearly basis if there is no transaction.

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    Payments & Settlements

    BSP Ramps Up Financial Inclusion Efforts

    By Sanday Chongo Kabange | 05/07/2024

    The BSP will explore open finance use cases to enhance financial inclusion efforts and get more citizens into the formal financial system.

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