Bulk LEI issuance by corporate registries would enhance the efficiency and reliability of data collection and reduce the per-company cost of applying for an LEI.
June 26, 2022The BOT is planning to also introduce sandboxes in the virtual banking and digital assets space, the relevant regulations are in place.
June 2, 2022Stablecoins and CBDCs may not offer advantages over innovations that are built on top of or aim to improve existing financial plumbing.
May 28, 2022This list presents the most-read new stories published by Regulation Asia in 2020, based on aggregated user traffic analytics.
December 23, 2021The guidelines include national digital ID system PhilSys as an accepted method for verifying customer identities, subject to proper authentication.
October 3, 2021The presence of digital ID infrastructure can influence the design and roll-out of CBDC initiatives, writes Claus Christensen.
August 24, 2021The issuance of PhilSys ID cards is expected to start within 2021, eventually replacing most other forms of government-issued ID.
April 23, 2021Digital IDs are perceived as beneficial for the fight against financial crime, an ACAMS-RUSI survey finds. However they may also present risks.
April 15, 2021RUSI and ACAMS have launched a new survey seeking to better understand the potential for digital ID to aid in the fight against financial crime.
February 1, 2021This list presents the most-read new stories published by Regulation Asia in 2020, based on aggregated user traffic analytics.
December 22, 2020