Fintech / Regtech

Fintech / Regtech

HKMA Revises Guidance on Accessing CCRA Database via CDI

By Editors | 17/11/2022

Banks can access commercial credit reference agencies via the CDI to automate credit approval processes, reduce manual handling, and enhance operational efficiency.

Fintech / Regtech

ISLA Launches Working Group to Digitise the GMSLA

By Editors | 17/11/2022

The working group will initially focus on encoding the business outcomes from the ISLA Clause Library & Taxonomy into the Common Domain Model.

Crypto / Digital Assets

NYIC, US Banks Launch PoC to Test Digital Money Platform

By Editors | 17/11/2022

Participants include BNY Mellon, Citi, HSBC, Mastercard, PNC Bank, TD Bank, Truist, US Bank, Wells Fargo, SETL, Digital Asset, AWS, SWIFT, Sullivan & Cromwell, and Deloitte.

Fintech / Regtech

SEBI Issues New Rules for Operators of Online Bond Platforms

By Editors | 17/11/2022

Online bond platform providers must have a stockbroker registration certificate from SEBI and be registered with the stock exchange.

Fintech / Regtech

New Zealand Confirms Plans to Roll-out Out Open Banking

By Editors | 16/11/2022

The banking industry will be the first sector in New Zealand to implement a Consumer Data Right mechanism, like in Australia.

Capital / Liquidity

APRA Proposes Amendments to Capital Requirements for PPF Providers

By Editors | 16/11/2022

PPF providers are a type of stored value facility provider. The proposed changes are part of a broader review of APS 610.

Fintech / Regtech

Bursa Malaysia Launches New Portal for Fund Investors

By Sanday Chongo Kabange | 15/11/2022

The platform allows investors to view fund information, compare funds, create watchlists, and communicate with fund managers.

Fintech / Regtech

MAS, UN to Jointly Develop Digital Finance in Pacific Island LDCs

By Editors | 15/11/2022

The collaboration includes measures to improve MSME access to financing and financial services, initially in Pacific Island LDCs.

AML / KYC

GLEIF, SWIFT Collaborate to Enable Mapping Between MICs and LEIs

By Editors | 15/11/2022

GLEIF will publish new open-source relationship files monthly which will map Market Identifier Codes pertaining to legal entities to the corresponding LEIs.