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AML / KYC
RegTech Asia 2020: The Evolution of Typologies
By Editors | 12/10/2020
How have financial crime typologies been evolving in recent years, and how are they being used by financial institutions to combat crime?
Securities / Derivatives
Australia to Assist Cambodia in Capital Markets Development
By Editors | 11/10/2020
The Australian government will provide technical assistance to develop a regulatory framework and market capacity for investment in infrastructure.
Fintech / Regtech
BSP Revises Minimum Capital Requirement for Digital Banks
By Manesh Samtani | 08/10/2020
The BSP will no longer consider a distinction between a basic and advance digital bank, according to a revised circular issued for industry review and feedback.
Crypto / Digital Assets
Thailand: SET to Establish Digital Asset Trading Platform
By Sanday Chongo Kabange | 08/10/2020
The new platform will provide new fundraising channels for businesses and create opportunities for investors, as Thailand seeks to develop its digital economy.
Fintech / Regtech
Philippine DOF Push For Joint Cyber Defence Strategy
By Sanday Chongo Kabange | 08/10/2020
State-run financial institutions, pension funds, insurance firms and other government agencies are instructed to establish shared cyber defence strategies.
Fintech / Regtech
BOT Issues $1.6bn in Government Savings Bonds on Blockchain
By Editors | 07/10/2020
Leveraging IBM blockchain technology, Bank of Thailand’s platform reduces a process that previously took 15 days to two days.
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?
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