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AML / KYC
Technology, Multi-Agency Cooperation in Focus at HKMA
By Manesh Samtani | 11/10/2018
At the Refinitiv Pan Asian Regulatory Summit, HKMA’s Carmen Chu discussed how technology and cooperation with authorities contributes to a safe and clean financial centre.
AML / KYC
MAS to Help Crypto Firms Access Banking Services – Report
By Manesh Samtani | 11/10/2018
Ravi Menon told Bloomberg that MAS is trying to bring banks and crypto startups together to see if an understanding can be reached.
Fintech / Regtech
MAS Issues Guidelines on Provision of Robo-Advisory Services
By Editors | 09/10/2018
Guidelines allow digital advisers to pass client orders to brokerage firms for execution without the need for an additional capital markets services licence.
Fintech / Regtech
Financial Institutions on Digitalisation Journey Should Look Within
By Arnaud Picut | 05/10/2018
With digitalisation becoming a mainstay concept, it’s time for financial institutions to rethink and take a holistic view on their digital transformational journeys.
Fintech / Regtech
ASIC Signs Fintech Cooperation Agreements with US, Luxembourg
By Editors | 05/10/2018
The US and Luxembourg join a string of international jurisdictions that have agreed to cooperate with ASIC in the development of their fintech and regtech sectors.
Fintech / Regtech
BOT Pilot to Reduce Government Bond Settlement to T+2
By Manesh Samtani | 05/10/2018
The pilot uses distributed ledger technology to enhance efficiency, transparency and security while reducing operating costs in the sales of government savings bonds.
Big Picture
Regulators Must Resist Pressures from ‘Reform Fatigue’ – IMF
By Manesh Samtani | 04/10/2018
IMF economists urge for resistance against pressures to roll back regulation, as the post-crisis reform agenda is not yet complete and new risks continue to emerge.
Fintech / Regtech
Smart Contracts Can Improve Derivatives Market Efficiency – ISDA
By Editors | 04/10/2018
A new white paper by ISDA and King & Wood Mallesons proposes a practical framework for constructing smart derivatives contracts.
Market Infrastructure
MAS Cyber Security Panel Highlights Risks from Emerging Tech
By Manesh Samtani | 03/10/2018
Cybersecurity experts on the panel discussed the growing adoption by financial institutions of new technologies such as cloud services and open APIs.
Market Infrastructure
JP Morgan Blockchain-based Payments Platform Gains Traction
By Manesh Samtani | 01/10/2018
The Interbank Information Network (IIN) now has 76 participating banks; it seeks to use blockchain tech to reduce the time correspondent banks spend responding to inquiries that delay payments.
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