ADVERTISEMENT
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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.