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LATEST NEWS
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ISDA Launches Digital Hub to Modernise Derivatives Notices
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Malaysia Police Becomes Lead Agency for National Scam Centre
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Taiwan to Continue Using State Fund to Support Stock Market
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India Proposes Shift to Domestic Prices for Gold and Silver ETF Valuation
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China Sets 'Red Lines' for Local AMCs to Curb Risk
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Korea Amends Law to Crack Down on Illegal Lending
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MAS Rolling Out Four Pronged Responsible AI Adoption Strategy
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India Proposes Rules for GIFT City OTC Derivatives Market
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TOP NEWS
Fintech / Regtech
HKMA to Expand Use of Granular Risk Data from Banks
Carmen Chu announced the results of HKMA's "Fintech Maturity Stock-take" exercise and plans to consult the industry on the development of a new data strategy.
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Fintech / Regtech
MAS Rolling Out Four Pronged Responsible AI Adoption Strategy
By Nithya Subramanian
AML / KYC
PBOC Proposes to Update Reporting Rules for Suspicious Transactions
By Manesh Samtani
Market Infrastructure
HKEX Consults on T+1 Settlement Cycle for Cash Equities Market
By Sanday Chongo Kabange
AML / KYC
MAS Mandates 2FA for All Online Financial Accounts, Tightens Exemptions
By Manesh Samtani
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