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Crypto / Digital Assets
EU Parliament Adopts DORA Text, Enforcement Expected in 2025
By Editors | 14/11/2022
New requirements on network and information system security will apply to all financial system participants, including crypto firms and cloud services providers.
ESG / Sustainability
Net-Zero Data Public Utility to Launch as Beta in H2 2023
By Editors | 11/11/2022
The Climate Data Steering Committee has set out the necessary foundational data that will be included in the initial phase of the NZDPU.
Fintech / Regtech
RBNZ Considers Need to Regulate Crypto Assets
By Editors | 11/11/2022
The RBNZ plans to publish an issues paper on the potential need to regulate private cryptoassets early next month.
Fintech / Regtech
OJK Indonesia Launches New Platform for Credit Checks
By Editors | 10/11/2022
The platform will enable debtors to check their own credit records and held lenders decide whether to grant credit to customers.
Fintech / Regtech
Bursa Malaysia Concludes Customers Experience Analytics PoC
By Manesh Samtani | 09/11/2022
A machine learning model was used to gain insights from industry data that will help improve the retail investor experience and outcomes.
Fintech / Regtech
New Zealand to Propose Regulatory Framework for BNPL
By Editors | 08/11/2022
BNPL providers will be required to conduct affordability checks on customers above a proposed value of NZD 600.
AML / KYC
GLEIF Unveils Free Tool to Automate ELF Code Assignment
By Editors | 08/11/2022
The machine learning tool can extract the legal form from unstructured text and automate the assignment of entity legal form codes.
Crypto / Digital Assets
Thai SEC: Revised IT Security Rules to Take Effect in July 2023
By Editors | 08/11/2022
The SEC has strengthened the obligations of capital markets and digital assets firms to supervise and manage the risks to their IT systems.
Crypto / Digital Assets
Regulatory Dynamics for FinTech in Asia Pacific
By Ian Herbison | 08/11/2022
Ian Herbison and Saskia Kendall discuss three dynamics shaping the APAC FinTech industry and the need for partnership between the public and private sectors.
Capital / Liquidity
RBI Eases Requirements for Rural Banks to Offer Internet Banking
By Editors | 08/11/2022
The net worth requirement and net NPA eligibility criteria have been relaxed, to promote the spread of digital banking for customers in rural areas.
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