All posts tagged "Blockchain"
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88Asia-PacificBOT Issues Guidance on Blockchain Adoption in Financial Services
The guideline covers blockchain application in financial businesses, project governance, security standards, and risk management, among other areas.
August 2, 2021 -
213AML / KYCCrypto to Become One of the ‘Safest Environments Ever’
Experts discuss regulatory fragmentation, rapid travel rule adoption, and good compliance practices for VASPs.
July 29, 2021 -
96ChinaChina Banking Body Mulls Certification for Fintech Professionals
The China Banking Association plans to launch a government-approved certification programme for fintech professionals.
July 22, 2021 -
108Asia-PacificVietnam to Explore Creation of Digital Currency
Vietnam's strategy on digitising the local government includes directions for the SBV to pilot the use of a digital currency.
July 18, 2021 -
108ChinaPBOC Directs Banks to Enhance Lending Services for MSMEs
Banks should also increase investment in inclusive fintech including big data, cloud computing and blockchain to improve loan efficiency, the PBOC said.
July 13, 2021 -
125FeatureMAS, Banque de France Complete m-CBDC Experiment
The experiment showed the potential to reduce the number of correspondent banking parties involved in the payment chain for cross-border transactions.
July 11, 2021 -
204AML / KYCFATF Examines Collaborative Analytics and the Need for Privacy
An AML risk information sharing platform in trial operation in China allows FIs to check whether a customer is labelled high risk by other FIs without any customer data being exchanged.
July 6, 2021 -
413Big PictureIndustry Cooperation is Key to Trade Finance Innovation
R3’s Henry Roxas discusses the prevalence of paper-based methods in trade finance and the need for broader industry efforts to digitise practices.
June 28, 2021 -
169Fintech / RegtechIndian Banks to Develop Blockchain System for LCs
The initiative will eliminate paperwork, reduce transaction processing time and offer a secure environment for processing LCs.
June 22, 2021 -
224Big PictureWEF Publishes ‘Policy-maker Toolkit’ for Decentralised Finance
The report offers a range of policy actions that can be adopted for DeFi, ranging from the introduction of new licence types and imposing prohibitive measures to doing nothing at all.
June 10, 2021
