Fintech / Regtech

CFTC Subcommittee to Advance Work on AI Regulation

By Manesh Samtani | 12/04/2024

MRAC subcommittee will initially focus on obtaining a better understanding of how CFTC registrants are using AI to conduct regulated activities.

Securities / Derivatives

Industry Collaborates to Test Digital Regulatory Reporting

By Editors | 12/04/2024

The first phase of the collaboration between DTCC and REGnosys will test the ISDA DRR for derivatives reporting in Japan and the EU.

Fintech / Regtech

RBI Calls on Banks to Improve FX Market for Retail Investors

By Ajoy K Das | 11/04/2024

The RBI is concerned about unauthorised FX platforms, inadequate price transparency, and the lack of global participation by Indian players.

Fintech / Regtech

AI Deepfakes: An Insidious Threat and Real Challenge for FIs

By Nithya Subramanian | 11/04/2024

As regulators in Asia-Pacific take a range of approaches to tackle deepfakes, the evolving nature of this threat requires continuous vigilance and proactive measures from FIs.

Fintech / Regtech

Chinese Authorities Issue New Directions to Enhance Payment Services

By Editors | 11/04/2024

The new measures require certain hotels and tourist attractions to accept domestic and overseas bank cards and cash, and offer foreign exchange services.

Fintech / Regtech

Philippines: NPLs at Digital Banks Continue to Rise

By Sanday Chongo Kabange | 10/04/2024

Only two of the Philippines’ six digital banks are currently profitable. Yet, while NPLs are rising, deposit growth is still strong.

Fintech / Regtech

China Unveils New Measures to Deepen MSME Credit Access

By Editors | 08/04/2024

Platforms in China that aggregate credit data will be integrated into a national network, where a centralised hub will be used to collect and share credit information with FIs.

Fintech / Regtech

FSC Korea Establishes “Future Response Finance Taskforce”

By Editors | 08/04/2024

The taskforce will work to address financial industry challenges associated with demographic changes, climate change, and technological advancements.

Fintech / Regtech

MAS Grants Major Payment Institution Licence to TerraPay

By Nithya Subramanian | 08/04/2024

The licence enables TerraPay to offer account issuance, money transfer, merchant acquisition, and e-money issuance services.

Fintech / Regtech

India Considers New Agency to Verify Online Lending Apps

By Ajoy K Das | 05/04/2024

The so-called “Digital India Trust Agency” would operate a public registry of digital loan apps that have been vetted for regulatory compliance.

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