All posts tagged "Fintech"
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1.2KFintech / RegtechIndia’s Gift City Regulator Introduces Regulatory Sandbox Framework
All entities operating in the capital market, banking, insurance and pension sectors, as well as individuals and startups from India and FATF-compliant jurisdictions, are eligible.
October 23, 2020 -
1.1KFintech / RegtechIMAS Calls on Asset Managers to Join Digital Accelerator Programme
Under the programme, asset managers will be paired with a shortlisted fintech with the most appropriate solution to the problem statement submitted.
October 22, 2020 -
1.1KFintech / RegtechG20 Data Gaps Initiative Has ‘Proven its Value’: FSB, IMF
The fourth progress report on phase two implementation of DGI-2 says progress made to date has proven its value during the crisis triggered by the Covid-19 pandemic.
October 8, 2020 -
1.1KAsia-PacificSri Lanka: CBSL to Introduce Fintech Regulatory Framework
The central bank set up a fintech sandbox in February but no companies have applied to participate so far, officials told Regulation Asia.
October 6, 2020 -
1.1KAustralia & NZACCC Expands Intermediary Access to CDR Ecosystem
These amended rules will facilitate greater participation in the CDR by fintech firms and reduce the time and cost needed for accredited firms to enter the ecosystem.
October 5, 2020 -
1.3KAML / KYCAustralia to Allocate A$800m to Digital Initiatives in Budget
The plan includes the development of a digital identity system, modernisation of business registers, rollout support for the CDR, and regtech/fintech initiatives.
October 2, 2020 -
1.1KFeatureTaiwan FSC Outlines Plans for Capital Market Development
A 3-year roadmap to be unveiled by year-end includes plans to set up central clearing for OTC derivatives, and improve convenience and efficiency for foreign investors.
September 27, 2020 -
1.3KChinaPBOC, JD.com Partner to Support Digital Currency Fintechs
The two entities will identify, explore and build fintechs that supports the DCEP on JD.com’s existing e-commerce platforms and services.
September 25, 2020 -
1.3KCapital RegulationToo Big to Fail: Markets Abhor a Vacuum
Some characteristics of the TBTF challenge are specific to Asia, but these may be intractable from ‘winner-takes-all’ capitalism and national interests, writes industry veteran Jamie Lloyd Evans.
September 24, 2020 -
3.2KContributed ArticleWirecard: The Biggest FinTech Success and Failure Story of All Time
Wirecard will be a compliance and audit training reference point for years to come, says compliance expert Oonagh van den Berg, recounting the warning signs in the years-long lead up to its collapse.
September 18, 2020
