ADVERTISEMENT
Fintech / Regtech
Sri Lanka: CBSL to Introduce Fintech Regulatory Framework
By Duruthu E Chandrasekera | 05/10/2020
The central bank set up a fintech sandbox in February but no companies have applied to participate so far, officials told Regulation Asia.
Fintech / Regtech
RegTech Asia 2020: Digital KYC, Onboarding & Authentication
By Editors | 04/10/2020
Digital transformation has accelerated in financial services amid the pandemic. But it has not come without risks.
Bangladesh Further Extends Ban on Downgrading Borrowers
By Editors | 02/10/2020
Bangladesh Bank has instructed banks not to change their classifications of loans for another three months for borrowers that fail to make repayments.
Fintech / Regtech
RegTech Asia 2020: Regulatory Reporting & Data Management
By Editors | 01/10/2020
How have regulatory reporting requirements been changing in APAC, and what has this meant for data management practices at financial institutions?
Fintech / Regtech
RegTech Asia 2020: Trade Surveillance and Monitoring
By Editors | 30/09/2020
What has the increased use of new client communication modalities to facilitate trading amid the pandemic meant for market surveillance and regulatory compliance?
AML / KYC
BSP Set to Issue Revised Rules on Virtual Assets
By Sanday Chongo Kabange | 30/09/2020
The revisions are aimed at addressing identified gaps and aligning the framework with FATF guidance for regulating VASPs.
Fintech / Regtech
RegTech Asia 2020: Liquidity Risk During a Crisis
By Editors | 29/09/2020
How has Covid-19 impacted liquidity risk management at banks, and how they can better prepare for future market volatility and ongoing credit demands?
Fintech / Regtech
Ant Group Launches New Digital Trade, Financing Platform
By Sanday Chongo Kabange | 29/09/2020
DBS, BNP Paribas, Citibank, Deutsche Bank and StanChart have partnered with Ant Group to help optimise cross-border processes on the new blockchain powered platform.
Fintech / Regtech
RegTech Asia 2020: Trends, Review and Outlook
By Editors | 28/09/2020
How has the regtech industry has weathered the Covid-19 storm and provided support to global initiatives designed to keep our economies moving?
ESG / Sustainability
SET Launches ESG Development Services for Listed Companies
By Editors | 28/09/2020
The sustainability-related data and services are being provided through SETLink, the SET’s online information disclosure platform.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.