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Big Picture
Talking Trading Surveillance with Nasdaq’s Ulf Carlsson
By Samuel Riding | 13/07/2017
Regulation Asia discusses the latest trends in regulatory scrutiny of capital markets with Ulf Carlsson, general manager at Nasdaq in Hong Kong.
Fintech / Regtech
Slim Chance of China Making Bitcoin a Currency, PBOC Adviser Says
By Editors | 11/07/2017
Sheng Songcheng says bitcoin lacks ‘fundamental attributes’, but advocates government-derived virtual currency as Beijing-based institute researches blockchain and related financial technologies.
Fintech / Regtech
Fintech Innovation vs. Regulation
By Peter Guy | 03/07/2017
Hong Kong needs to beware as Australia and Singapore regulators issue game-changing initiatives.
Fintech / Regtech
Singapore to Permit Bank Acquisitions of Fintech Companies
By Editors | 26/06/2017
Revised comingling rules would allow lenders to invest up to 10% of capital funds in non-financial businesses.
Fintech / Regtech
Asia Advances Consensus on Bitcoin Regulation
By Manesh Samtani | 22/06/2017
Amid the increased popularisation of bitcoin and other virtual currencies in recent years, regulatory authorities across Asia Pacific have been […]
AML / KYC
KYC Roundup – India Confirms Mandatory ‘Aadhar’ Use
By Editors | 19/06/2017
India makes use of Aadhar cards compulsory for opening bank accounts, large transactions The Indian government last week confirmed that […]
Fintech / Regtech
APAC Well Placed in Regtech Race – Wolters Kluwer
By Editors | 19/06/2017
Regtech (regulatory technology), including innovations such as in-memory storage, processing grids, cloud computing and artificial intelligence, is set to be […]
Fintech / Regtech
More Fintech Regulatory Coordination Needed – ASIFMA
By Editors | 12/06/2017
MAS (the Monetary Authority of Singapore) inked an agreement with ASBA (the Association of Supervisors of Banks of the Americas) […]
Capital / Liquidity
ASIC Eyes Regtech Expansion
By Samuel Riding | 29/05/2017
Securities watchdog looks to bring more regulation and compliance technology into innovation hub, sandbox.
Fintech / Regtech
Hong Kong Pitches for Regtech Leadership
By JP Reimann | 13/04/2017
Regulators encourage mutual support and cooperation as industry players eye billions in cost savings.
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