All posts tagged "licensing"
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203Fintech / RegtechMAS Grants In-Principle Approval to First DPT Provider
Cryptocurrency exchange Independent Reserve becomes the first firm to receive in-principle approval to operate as a regulated DPT services provider in Singapore.
August 2, 2021 -
35ChinaCBIRC Grants Approval to Allianz Insurance Asset Management
The approval will make Allianz China IMAC the first fully foreign-owned insurance asset management company on the Chinese mainland.
August 2, 2021 -
31ChinaCSRC Grants Citigroup Approval to Launch Custody Business
The licence allows Citi to provide custody services for fund products issued by fund firms or other asset managers in China.
August 2, 2021 -
47Australia & NZNZ FMA Issues Cyber Resilience Guidance for Financial Advisers
Under New Zealand's new financial advice regime, many individuals and entities have not previously been subject to compliance obligations for cybersecurity.
July 30, 2021 -
140AML / KYCSingapore: “Several” DPT Licences in Final Stages of Review
Of around 170 digital payment token service providers who applied for a licence, 30 applications have been withdrawn after engagement with MAS and two have been rejected.
July 27, 2021 -
121ChinaChina Sets Timelines for Fintechs to Complete Restructuring
The affected fintechs have until end-2021 to restructure their financial services businesses, and until end-2022 to clean up their credit reporting businesses.
July 21, 2021 -
68Australia & NZAustralia Commences New Debt Management Licensing Regime
Providers of debt management services including debt negotiation or credit repair services must obtain a credit licence to continue operating.
July 8, 2021 -
142FeatureSFC Sets Out Key Priorities in Annual Report
The SFC is implementing a number of projects that seek to leverage new technologies to enhance risk detection and workflow efficiency.
July 3, 2021 -
79Asia-PacificPhilippines Expects More Entrants to Digital Banking Scene
Tencent-backed Voyager Innovations, Philippine National Bank, RCBC, South Africa's TymeBank, UnionBank, and EastWest Bank are among the applicants.
July 2, 2021 -
135ChinaNew Licensing Rules Take Effect for FIs in China
From 1 July, regulators will reissue new licences to banks and insurers, valid for one year, to allow for a transition and exchange period.
July 1, 2021
