ADVERTISEMENT
Fintech / Regtech
Crypto / Digital Assets
World Bank Paper Explores Interoperability Between CBDC and FPS
By Editors | 16/07/2024
The paper says internal experimentation demonstrated how CBDC systems could interoperate with retail payment systems through an interlinking bridge.
Fintech / Regtech
New York DFS Issues Rules Governing AI for Insurers
By Nithya Subramanian | 15/07/2024
The guidance ensures that implementation of AI in insurance does not perpetuate systemic biases that result in unfair discrimination, while providing market stability.
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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.