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Fintech / Regtech
Sri Lanka: CBSL to Introduce Fintech Regulatory Framework
By Duruthu E Chandrasekera | 05/10/2020
The central bank set up a fintech sandbox in February but no companies have applied to participate so far, officials told Regulation Asia.
Fintech / Regtech
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.
Bangladesh Further Extends Ban on Downgrading Borrowers
By Editors | 02/10/2020
Bangladesh Bank has instructed banks not to change their classifications of loans for another three months for borrowers that fail to make repayments.
Fintech / Regtech
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?
Fintech / Regtech
RegTech Asia 2020: Trade Surveillance and Monitoring
By Editors | 30/09/2020
What has the increased use of new client communication modalities to facilitate trading amid the pandemic meant for market surveillance and regulatory compliance?
AML / KYC
BSP Set to Issue Revised Rules on Virtual Assets
By Sanday Chongo Kabange | 30/09/2020
The revisions are aimed at addressing identified gaps and aligning the framework with FATF guidance for regulating VASPs.
Fintech / Regtech
RegTech Asia 2020: Liquidity Risk During a Crisis
By Editors | 29/09/2020
How has Covid-19 impacted liquidity risk management at banks, and how they can better prepare for future market volatility and ongoing credit demands?
Fintech / Regtech
Ant Group Launches New Digital Trade, Financing Platform
By Sanday Chongo Kabange | 29/09/2020
DBS, BNP Paribas, Citibank, Deutsche Bank and StanChart have partnered with Ant Group to help optimise cross-border processes on the new blockchain powered platform.
Fintech / Regtech
RegTech Asia 2020: Trends, Review and Outlook
By Editors | 28/09/2020
How has the regtech industry has weathered the Covid-19 storm and provided support to global initiatives designed to keep our economies moving?
ESG / Sustainability
SET Launches ESG Development Services for Listed Companies
By Editors | 28/09/2020
The sustainability-related data and services are being provided through SETLink, the SET’s online information disclosure platform.
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