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Fintech / Regtech
Fintech / Regtech
BigTech Integration in Finance Poses Challenges: RBI Report
By Ajoy K Das | 03/08/2024
RBI report discusses BigTech in financial services, financial sector digitalisation, international payments initiatives and India’s CBDC.
Enforcement
Amendments to MSB Law Take Effect in Malaysia
By Nithya Subramanian | 02/08/2024
The amendments strengthen BNM’s ability to take enforcement action against unauthorised money services business activities.
Fintech / Regtech
India: Ransomware Attack Disrupts Services at Nearly 300 Banks
By Ajoy K Das | 01/08/2024
The attack affected C-Edge Technologies, a TCS and SBI joint venture that provides technology services to small banks across India.
ESG / Sustainability
DBS, Deloitte Launch Tool to Help SMEs Close Decarbonisation Gaps
By Ranamita Chakraborty | 01/08/2024
The new sustainability solution aligns with the TCFD framework and helps Singapore SMEs meet their reporting obligations more effectively.
Fintech / Regtech
RBI Issues New Anti-Fraud Rules for Non-bank Payment Systems
By Ajoy K Das | 01/08/2024
The new master direction includes requirements to establish real-time fraud monitoring solutions and multi-factor authentication for all payment transactions.
Fintech / Regtech
BSP Amends Guidelines for Payments Settlement Systems
By Sanday Chongo Kabange | 01/08/2024
The BSP said the revised guidelines provide operational flexibility to ACHs under the NRPS framework namely InstaPay and PESONet.
Crypto / Digital Assets
BIS Develops Prototype Monitoring Platform for Stablecoins
By Manesh Samtani | 01/08/2024
The Pyxtrial platform provides near real time data about stablecoins’ balance sheets, enabling a more efficient and responsive monitoring process for supervisors.
Fintech / Regtech
RBNZ Explores New Techniques for Monitoring Financial Stability
By Sanday Chongo Kabange | 01/08/2024
The RBNZ is exploring the use of news sentiment as an indicator of financial stress, and macroeconomic conditions to forecast future NPLs.
Fintech / Regtech
Australian Treasury Publishes Digital and Cyber Security Strategy
By Sanday Chongo Kabange | 31/07/2024
The strategy focuses on four areas to ensure Treasury’s information and systems are secure, resilient, responsive, and fit-for-purpose.
Fintech / Regtech
ACCC to Update Guidance on International Money Transfers
By Sanday Chongo Kabange | 31/07/2024
The proposed changes will help provide further transparency to consumers so they can better compare the costs of international money transfers.
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