FINTECH / REGTECH

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    Securities / Derivatives

    SEBI Launches Personal Finance App to Assist Investors

    By Ajoy K Das | 05/06/2024

    The app empowers investors with reliable and essential insights into the securities market, a SEBI director said at the launch.

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    Fintech / Regtech

    New Zealand XRB Calls for Mandatory Digital Financial Reporting

    By Sanday Chongo Kabange | 05/06/2024

    The XRB says New Zealand should mandate digital financial reporting for entities that participate in financial markets.

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    Fintech / Regtech

    DBS Experienced Service Disruption on Saturday – Report

    By Nithya Subramanian | 04/06/2024

    A spokesperson said a “small number” of users experienced network issues when accessing DBS/POSB digibank mobile services on Saturday.

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    AML / KYC

    Korea to Develop AI Service to Counter Voice Phishing Scams

    By Manesh Samtani | 04/06/2024

    Authorities have agreed to share de-identified call data with private companies for use in developing AI services to prevent voice phishing scams.

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    Fintech / Regtech

    CBA, JPM to Pilot Cross-border Bank Account Validation

    By Nithya Subramanian | 04/06/2024

    CBA’s pilot involves the sharing of limited payee account data through its NameCheck technology on JP Morgan’s Liink network.

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    Securities / Derivatives

    Marketnode Set to Launch New Funds Settlement Infrastructure

    By Editors | 04/06/2024

    Fundnode will be ready within June with a network of partners including fund managers, wealth managers, and private banks.

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    Fintech / Regtech

    Bangladesh Bank Grants First Digital Banking Licence

    By Editors | 03/06/2024

    The licence was granted to Nagad Digital Bank, which first approached Bangladesh Bank about a digital bank licence in 2020.

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    Fintech / Regtech

    Singapore Launches Governance and Testing Frameworks for GenAI

    By Nithya Subramanian | 03/06/2024

    Project Moonshot is a toolkit for testing GenAI models. The new Model AI Governance Framework spells out nine dimensions to foster a trusted GenAI ecosystem.

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    Fintech / Regtech

    ESMA Issues Guidance on Use of AI by Investment Firms

    By Nithya Subramanian | 03/06/2024

    The guidance focuses on the organisational, conduct of business, and best interest requirements under MiFID II.

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    Fintech / Regtech

    RBI Finalises Recognition Framework for Fintech SROs

    By Ajoy K Das | 01/06/2024

    Entities seeking to become self-regulatory organisations in the fintech sector may submit an application with the RBI.

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