Fintech / Regtech

    Fintech / Regtech

    Australia: Tax Reforms Proposed to Support Financial Hub Ambitions

    By Ranamita Chakraborty | 27/04/2021

    Under Senator Andrew Bragg’s proposal, technology and finance business that relocate to Australia would pay concessional tax rate for seven years.

    Crypto / Digital Assets

    Blockchain Groups Form New ASEAN Consortium to Drive Adoption

    By Editors | 27/04/2021

    Members include blockchain associations in Singapore, Indonesia, the Philippines, Malaysia, Thailand and Australia.

    Fintech / Regtech

    DBS Goes Live on Trade Finance Network Contour

    By Editors | 27/04/2021

    Digital LC capabilities will be offered in Australia, China, Hong Kong and Singapore via Contour from this month.

    Fintech / Regtech

    MAS Calls on Governments to Advance Digital Infrastructure

    By Sanday Chongo Kabange | 27/04/2021

    MAS will seek to build a consortium of countries to explore the potential of digital infrastructure for cross-border use.

    Fintech / Regtech

    Taiwan FSC Directs LINE Bank to Conduct Stress Tests

    By Editors | 26/04/2021

    LINE Bank services crashed on Thursday due to “system overload” just as it launched new digital banking services.

    AML / KYC

    HKMA Offers Guidance on Combatting Covid-19 Related Fraud, AML

    By Manesh Samtani | 26/04/2021

    The guidance emphasises the use of data from internal and external sources, proactive data analysis and information sharing to tackle emerging AML risks.

    Crypto / Digital Assets

    US House Passes Bill to Foster Innovation in Digital Assets

    By Editors | 25/04/2021

    The bill will require the SEC and CFTC to establish a digital asset working group to ensure collaboration between regulators and the private sector on digital assets.

    Crypto / Digital Assets

    UK Taskforce Publishes Digital Dispute Resolution Rules

    By Sanday Chongo Kabange | 25/04/2021

    The rules allow parties to digital transactions to quickly resolve disputes through arbitration, where decisions are implemented within smart contracts.

    Fintech / Regtech

    BSP May Raise Cap on Digital Banking Licences

    By Ranamita Chakraborty | 25/04/2021

    Under the digital banking framework approved by the BSP in November, the number of digital bank licences is capped at five.

    Fintech / Regtech

    Regulatory Future Proofing with In-Memory Computing

    By Editors | 24/04/2021

    In-memory analytics tools allow even the most complex of regulatory calculations to be performed in minutes or seconds rather than hours.

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