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Fintech / Regtech
Big Picture
Banks Increasingly Expected to Prevent Misconduct – Report
By Manesh Samtani | 07/06/2023
New report from Starling says outcomes-based regulation, culture initiatives, data science and technology can help enhance culture and conduct risk management in the banking industry.
ESG / Sustainability
Climate Action Data Trust Establishes 20-Member User Forum
By Ranamita Chakraborty | 07/06/2023
The forum brings together practitioners and data users to advise on technical, policy, and business matters to enhance access to carbon registry data.
Fintech / Regtech
Stanchart, PwC Examine CBDC Opportunities in GBA
By Sanday Chongo Kabange | 06/06/2023
The paper says the GBA is an ideal launch pad for CBDC pilots given its use of three different currencies and monetary authorities.
Fintech / Regtech
Unprecedented: First Data Trading Involving Personal Data in China
By Sherry Gong | 06/06/2023
Hogan Lovells partners Sherry Gong and Tommy Liu draw lessons from the first case of floor trading of personal data in China.
Fintech / Regtech
BIS Proves Viability of Quantum-Safe Financial System
By Editors | 06/06/2023
Project Leap involved the design and deployment of a secure communication channel to protect financial data against future threats from quantum computers.
Fintech / Regtech
SFC Chief Calls for Strong AI Governance at Licensed Firms
By Ranamita Chakraborty | 06/06/2023
The SFC will hold licensed firms responsible for conduct breaches involving AI, Julia Leung said at an HKIFA conference.
Fintech / Regtech
RBI Consults on Cyber Resilience Guidelines for Payment System Operators
By Sanday Chongo Kabange | 06/06/2023
The draft guidelines are intended to help non-bank payment system operators mitigate emerging cyber security risks.
Market Infrastructure
Sri Lanka, Nepal to Link Payment Networks LankaPay and Fonepay
By Sanday Chongo Kabange | 06/06/2023
The payment link will enable Sri Lankan and Nepali citizens to make merchant payments in each other’s country using a mobile-based QR code.
Fintech / Regtech
Updated ePayments Code Takes Effect in Australia
By Sanday Chongo Kabange | 05/06/2023
The updated ePayments Code strengthens protections for consumers and obliges banks to help customers recover money that has been transferred in error.
Fintech / Regtech
InvestHK Launches 2023 Fintech Fast Track Programme
By Sanday Chongo Kabange | 05/06/2023
13 finalists from fintech, AI and Web3 scaleups will be selected to pitch in person at Hong Kong FinTech Week 2023.
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