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Fintech / Regtech
Fintech / Regtech
China Trials Platform for Investors to Check Fund Holdings
By Editors | 17/02/2023
A “Fund E Account” platform will provide a “one-stop” service for individual investors to query information about all their holdings in public funds.
AML / KYC
Banks Should Use CDI to Streamline KYC, Credit Processes: HKMA
By Editors | 16/02/2023
Banks with material SME business are expected to complete their technical connection to the CDI and CCRA@CDI before the end of this year.
Crypto / Digital Assets
FSS Korea to Prepare Industry Guidance on Security Tokens
By Editors | 15/02/2023
The FSS has formed a task force to support the industry in making determinations on whether virtual assets are securities.
Fintech / Regtech
UK Proposes Draft Legislation to Regulate BNPL Products
By Editors | 15/02/2023
The legislation will bring BNPL products under the FCA’s regulatory remit, and require BNPL providers to conduct affordability checks.
Crypto / Digital Assets
EU Commission Launches Regulatory Sandbox for DLT Innovators
By Editors | 15/02/2023
The sandbox establishes a pan-European framework for regulatory dialogue to increase legal certainty for innovative blockchain solutions.
Fintech / Regtech
BSP Finalises New Requirements for E-money Issuers
By Sanday Chongo Kabange | 14/02/2023
Amended regulations require e-money issuers to meet higher liquidity and capital requirements, to ensure the industry’s resilience.
Fintech / Regtech
CSRC Releases Four New Standards for Securities Industry
By Editors | 14/02/2023
The standards include new penetrating testing guidelines which the CSRC says will strengthen the security of information systems in the industry.
Fintech / Regtech
HSBC Launches Multicurrency Payment Platform for E-Commerce
By Editors | 13/02/2023
The platform allows e-commerce businesses in Hong Kong to receive payments from overseas customers in six currencies within minutes.
AML / KYC
BIS Innovation Hub to Study Use of Data Technologies for AML
By Editors | 12/02/2023
Project Aurora will study privacy-enhancing technologies, machine learning methods, network analysis, the use of additional data sources, and “machine-readable typologies”.
Fintech / Regtech
EU Parliamentarians Back Eurozone Digital Wallet Framework
By Sanday Chongo Kabange | 12/02/2023
The EU Digital Identity Wallet, expected to go live in 2024, will make it possible to store personal credentials within a single digital ID.
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