FINTECH / REGTECH

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    Market Infrastructure

    CHESS Replacement Project Currently on Track: ASX

    By Sanday Chongo Kabange | 18/06/2024

    The CHESS Replacement project is currently expected to deliver to the plan announced in November last year.

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    Fintech / Regtech

    Indonesia Stock Exchange to Upgrade Trading Platform

    By Editors | 18/06/2024

    IDX also announced that it will enhance its market surveillance capabilities and further develop its index business.

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    AML / KYC

    Japan to Tighten AML Controls to Target Organised Crime

    By Manesh Samtani | 18/06/2024

    Prompted by a $444mn money laundering case, Japanese regulators will ask banks to do more to detect criminal abuse of accounts.

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    Fintech / Regtech

    OJK Launches Integrated Licensing System for Fintech Sector

    By Editors | 17/06/2024

    The “SPRINT” application was developed to streamline and integrate licensing processes for the financial technology sector.

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    Crypto / Digital Assets

    BOT Launches “Enhanced” Sandbox for Programmable Payments

    By Editors | 17/06/2024

    The sandbox allows testing of payments where transaction conditions are automatically set using DLT and smart contracts.

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    Market Infrastructure

    BIS Launches New Innovation Hub Centre in Toronto

    By Editors | 17/06/2024

    The Toronto Innovation Centre will initially focus on next-generation financial market infrastructures, suptech, and open finance.

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    Market Infrastructure

    BIS Innovation Hub to Explore RTGS to DLT Interoperability

    By Editors | 17/06/2024

    Project Meridian FX will explore interoperability between RTGS systems and new payments technologies like DLT.

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    Fintech / Regtech

    HK PCPD Issues Personal Data Protection Framework for AI

    By Manesh Samtani | 14/06/2024

    The new model framework offers recommendations on AI governance, risk management, and personal data security, among other areas.

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    Fintech / Regtech

    China’s TC260 Issues Draft Guide on Sensitive Personal Data

    By Mark Johnston | 14/06/2024

    The guide aims to provide a clear methodology for organisations to determine what constitutes sensitive personal information.

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    Fintech / Regtech

    Australia is Inching Closer to a Regulatory Framework for AI

    By Natasha Teja | 14/06/2024

    A year-end consultation is expected, as businesses warn that the current lack of regulatory clarity inhibits innovation.

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