AI, Technology & Data

    KYC & CDD

    RegTech Asia 2020: Digital Identity, Benefits & Challenges

    By Editors | 05/10/2020

    How can digital identity enable real-time risk management, what are its other use cases, and what are the challenges to adoption?

    Custody & Infrastructure

    SSE, SZSE to Pilot Blockchain in Trading, Custody Systems

    By Editors | 05/10/2020

    The Shanghai and Shenzhen stock exchange have separately announced plans to test newly-developed blockchain systems in equity markets.

    Alternative Markets

    Singapore Continues to Grow as Asia Pacific Gateway: MAS

    By Manesh Samtani | 04/10/2020

    As of mid-September, 120 VCCs have registered in Singapore, on top of 15.7% year-on-year growth in total AUM recorded at the end of 2019.

    Data Privacy

    ACCC Expands Intermediary Access to CDR Ecosystem

    By Sanday Chongo Kabange | 04/10/2020

    These amended rules will facilitate greater participation in the CDR by fintech firms and reduce the time and cost needed for accredited firms to enter the ecosystem.

    KYC & CDD

    RegTech Asia 2020: Digital KYC, Onboarding & Authentication

    By Editors | 04/10/2020

    Digital transformation has accelerated in financial services amid the pandemic. But it has not come without risks.

    Structural Regulation

    SFC Issues Guidance on E-dissemination of Product Documents

    By Editors | 03/10/2020

    Investors currently receiving paper investment product documents need to be notified at least one month before e-dissemination arrangements take effect.

    Cloud & Infrastructure

    Australia to Allocate A$800m to Digital Initiatives in Budget

    By Editors | 02/10/2020

    The plan includes the development of a digital identity system, modernisation of business registers, rollout support for the CDR, and regtech/fintech initiatives.

    Trading & Investment

    SGX RegCo Publishes Regulatory Guide on Algorithmic Trading

    By Manesh Samtani | 02/10/2020

    The guide describes the governance, risk controls, and development and testing process that SGX members should have in place when using algorithms in trading.

    Data Privacy

    RegTech Asia 2020: Regulatory Reporting & Data Management

    By Editors | 01/10/2020

    How have regulatory reporting requirements been changing in APAC, and what has this meant for data management practices at financial institutions?

    Payments & Settlements

    SAFE Eases Administrative Burden of Bank Statistical Reporting

    By Editors | 01/10/2020

    Rule revisions relax requirements for banks to print foreign payment and collection vouchers, while also clarifying electronic forms and vouchers may be used in submissions.

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