All posts tagged "Digitisation"
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474Fintech / RegtechThailand to Set Up New Sandbox for Testing of Corporate NDID
The BOT is planning to also introduce sandboxes in the virtual banking and digital assets space, the relevant regulations are in place.
June 2, 2022 -
308AML / KYCUS Treasury Outlines Plans to Combat Illicit Finance
Treasury highlighted efforts to address illicit finance risks associated with shell companies, all-cash real estate purchases, and virtual assets.
May 18, 2022 -
1.5KAML / KYCThe Future of AML Auditing is Increasingly Digital
A shift to digital-first AML auditing and more open communications will improve efficiency and effectiveness for regulators and regulated entities alike, writes Claus Christensen.
April 4, 2022 -
604Crypto / Digital AssetsHKEX Sets Out Vision to Build ‘Marketplace of the Future’
HKEX will introduce a new platform for ESG-related products, ETF connect schemes with the mainland, more yuan products, and more listing reforms.
March 30, 2022 -
757ChinaChina to Digitise Bank Confirmation Services in New Pilot
The participants of the pilot programme include 32 listed companies, 7 accounting firms, 7 banks, and 1 third-party digital platform provider.
February 11, 2022 -
607Australia & NZRBA, CBA, NAB Conclude Project Exploring Wholesale CBDC
The model used in the PoC preserves the current role of banks in the financial system and allows non-bank wholesale market participants to access the CBDC.
December 13, 2021 -
ESG / Sustainability
ISDA Named Industry Association of the Year
ISDA was recognised for its work on LIBOR transition, initial margin compliance, Basel III benchmarking, digitisation initiatives, a new digital documentation platform, and ESG standards.
December 10, 2021 -
1.1KAsia-PacificFS-ISAC Offers Recommendations for Cyber Defence in 2022
APAC financial institutions face threats from ransomware attacks, supply chain risks, and the resurgence of trojans and DDOS attacks.
November 21, 2021 -
439Fintech / RegtechICMA Launches Initiative to Standardise Repo Documentation
ICMA will work to develop an industry-wide taxonomy and clause library for repo trade documentation to improve efficiency in debt markets.
October 18, 2021 -
333MalaysiaBursa Allows Investors to Accept General Offers Electronically
Previously, investors were required to physically submit a transfer form to their brokers and an offer document for acceptance to the share registrar.
October 8, 2021
