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Conduct, Culture & Accountability
New Zealand to Propose Regulatory Framework for BNPL
By Editors | 08/11/2022
BNPL providers will be required to conduct affordability checks on customers above a proposed value of NZD 600.
Data Privacy
Regulatory Dynamics for FinTech in Asia Pacific
By Ian Herbison | 08/11/2022
Ian Herbison and Saskia Kendall discuss three dynamics shaping the APAC FinTech industry and the need for partnership between the public and private sectors.
Payments & Settlements
RBI Eases Requirements for Rural Banks to Offer Internet Banking
By Editors | 08/11/2022
The net worth requirement and net NPA eligibility criteria have been relaxed, to promote the spread of digital banking for customers in rural areas.
Conduct, Culture & Accountability
Federal Court Finds NAB Knowingly Overcharged Customers
By Editors | 08/11/2022
NAB became aware of the issue in January 2017 and did not stop overcharging customers until February 2019, court documents say.
Payments & Settlements
HK Banks Offer ‘PAPT’ Option for Mortgage Refinance Transactions
By Editors | 08/11/2022
The PAPT is being introduced to address risks that could arise for residential mortgage customers if a law firm handling a transaction is suspended.
Structural Regulation
“Incremental” Progress Made to Advance OTC Derivatives Reforms
By Manesh Samtani | 08/11/2022
The latest FSB progress report highlights efforts from China, India, Korea, and Indonesia to further implement reforms in OTC derivatives markets.
Trading & Investment
NYSE, IDX Agree to Cooperate on Product Development
By Editors | 08/11/2022
The New York and Indonesian exchange agreed to collaborate on product development, market promotion, and knowledge sharing.
Conduct, Culture & Accountability
CSRC Launches Upgraded Investor Complaints Service
By Editors | 07/11/2022
The CSRC said the enhancements will make it easier for investors to report issues they encounter and improve processing speed and efficiency.
Structural Regulation
Australia Postpones Financial Adviser Registration Requirement
By Editors | 07/11/2022
Legislation passed last October required financial advisers to register with ASIC by 1 January 2023. The new deadline is 1 July 2023.
Custody & Infrastructure
Goldman, MSCI, Coin Metrics Launch Taxonomy for Digital Assets
By Editors | 07/11/2022
The taxonomy classifies coins and tokens based on how they are used to facilitate digital asset portfolio analysis, monitoring, benchmarking, and risk management.
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