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Fintech / Regtech
Securities / Derivatives
India to Introduce Centralised Fee Collection Platform for IAs, RAs
By Ajoy K Das | 19/09/2024
The platform will provide an optional mechanism for investment advisers and research analysts to collect fees from clients.
Fintech / Regtech
India Launches Integrated Platform for GIFT City Regulatory Approvals
By Ajoy K Das | 19/09/2024
The digital platform allows firms to submit applications, obtain approvals, and fulfil related requirements without having to navigate multiple regulators.
Fintech / Regtech
Singapore Banks to Roll Out Singpass Face Verification for Scam Protection
By Nithya Subramanian | 19/09/2024
MAS said that the feature will be rolled out over the next three months to strengthen digital token security and safeguard customers from scams.
Fintech / Regtech
Global Data Sharing Standards Needed to Combat Financial Crime
By Thisanka Siripala | 18/09/2024
The GCFFC has published a paper calling for the development of legal pathways for cross-border data sharing for the purpose of combatting financial crime.
Fintech / Regtech
China Takes Aim at Poor Quality Mobile Banking Apps
By Manesh Samtani | 18/09/2024
Regulators have directed FIs to improve their management of mobile app development, enhance the user experience and better protect against IT risks.
Fintech / Regtech
More Than 40 Private Sector Firms Join BIS Project Agora
By Manesh Samtani | 17/09/2024
Seven central banks will work with more than 40 financial firms to explore how tokenisation can enhance wholesale cross-border payments.
AML / KYC
China Consults on Revisions to Anti–Money Laundering Law
By Manesh Samtani | 17/09/2024
The revisions now include stronger protections for personal data and requirements for FIs to assess and manage risks arising from new technologies.
Fintech / Regtech
New Zealand FMA Joins Global Financial Innovation Network
By Editors | 17/09/2024
The FMA said GFIN will provide it greater opportunities to collaborate with other regulators and work on topics such as AI and tokenisation.
Fintech / Regtech
FINRA Warns of Rising Cyber Risks from Outsourced Services
By Nithya Subramanian | 16/09/2024
FINRA warns of threats from data breaches, zero-day vulnerabilities, weather-related outages, and social engineering campaigns.
Fintech / Regtech
Singapore Launches e-Apostille Service for Document Authentication
By Nithya Subramanian | 13/09/2024
From 2025, documents issued by ACRA can be authenticated online, reducing the processing time and the need for physical submissions.
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