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Fintech / Regtech
KOFIA Introduces New Warning System for K-OTC Market
By Editors | 02/09/2024
The new system will warn investors when K-OTC stocks are exhibiting signs of market manipulation or abnormal price surges.
Fintech / Regtech
JPX Launches New Data Portal to Facilitate Investor Decision-making
By Editors | 01/09/2024
The new “JPxData Portal” aims to make data on Japanese financial markets more accessible to both foreign and domestic investors.
Fintech / Regtech
India Proposes Measures to Combat Spam Calls & SMS
By Ajoy K Das | 31/08/2024
Complaints have surged about unregistered telemarketers, including those using auto-dialers or robo-calls for unsolited commercial communications.
Fintech / Regtech
China NFRA Proposes Tighter Rules for Microfinance Industry
By Editors | 31/08/2024
A ¥200,000 single-customer limit is set for online loans taken by individuals, and a ¥10mn per household limit for loans by small and micro enterprises and their owners.
Crypto / Digital Assets
BCBS Paper Warns of Risks in Permissionless DLT Systems
By Manesh Samtani | 30/08/2024
New working paper describes the risks associated with permissionless DLT, highlighting the need for banks to adopt robust risk management strategies.
Fintech / Regtech
ASIC Launches Pilot Digital Portal for AFS Licensing
By Editors | 30/08/2024
The pilot involves a limited number of new AFSL applications before the new digital portal is fully adopted in Q1 2025.
Fintech / Regtech
RBI Grants Recognition to First SRO for Fintech Sector
By Ajoy K Das | 30/08/2024
The RBI granted recognition to the ‘Fintech Association for Consumer Empowerment’, known as FACE.
Crypto / Digital Assets
HSBC Completes 3 PoC Use Cases in Project Ensemble Sandbox
By Sanday Chongo Kabange | 30/08/2024
The three PoC use cases involve digital bonds, interbank transfers of tokenised deposits, and eBL settlement via tokenised deposits.
Crypto / Digital Assets
HKMA Launches New Sandbox for Tokenised Asset Transactions
By Sanday Chongo Kabange | 29/08/2024
The Project Ensemble Sandbox will facilitate interbank settlement using tokenised money for transactions involving tokenised assets.
ESG / Sustainability
Singapore to Issue Standards for AI-Based Valuation Models
By Nithya Subramanian | 29/08/2024
IVAS also working on new guidelines and a new online professional development course focusing on valuing intangible assets.
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