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FINTECH / REGTECH
AML / KYC
AUSTRAC to Deliver New Reporting Platform in “Coming Months”
By Editors | 15/07/2024
AUSTRAC said in 2021 that it would be replacing its reporting system. The final stage of features will be delivered in the “coming months”.
Fintech / Regtech
Bangladesh Bank Issues Rules for Digital Payments Platform
By Ajoy K Das | 11/07/2024
The platform supports the use of virtual IDs to protect entities from crimes such as identity theft, extortion and fraud.
Market Infrastructure
BCBS Consults on Principles for Managing Third-Party Risk
By Editors | 10/07/2024
The BCBS offers 12 high-level principles on the effective management and supervision of risks arising from third-party arrangements.
Market Infrastructure
BIS to Explore Approaches for Monitoring Supply Chain Shocks
By Editors | 10/07/2024
BIS will use granular data, analytics and AI to improve monitoring of global supply chains and better assess their economic and financial impacts.
Fintech / Regtech
Navigating Hong Kong PCPD’s Model AI Framework
By Albert Yuen | 09/07/2024
Albert Yuen and Jasmine Yung at Linklaters discuss the Model AI Framework and its implications for the financial services sector.
Fintech / Regtech
BNM Finalises Licensing Framework for Digital Insurers
By Editors | 09/07/2024
BNM will no longer limit the number of licences to five. Applications will be accepted throughout 2025 and 2026.
Fintech / Regtech
SFC to Introduce New Investment Product Authorisation Platform
By Sanday Chongo Kabange | 09/07/2024
The new e-IP system will allow users to digitally submit new product applications and post-authorisation or registration submissions.
Securities / Derivatives
KRX, Naver to Collaborate on Market, Cyber Surveillance
By Editors | 08/07/2024
A key component of the collaboration is to increase monitoring of Naver Pay’s stock discussion rooms and “Shareholder Open Talk” communities.
Fintech / Regtech
HKMA, IA Launch Open API Framework Linkage
By Sanday Chongo Kabange | 08/07/2024
The new linkage seeks to enhance the mutual adoption of APIs for use cases across the banking and insurance sectors.
Sanctions
Russia, Iran Integrate National Payment Systems
By Editors | 08/07/2024
Work to link Russia’s MIR network and Iran’s Shetab has been finalised. Agreement also signed on use of national currencies.
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