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Fintech / Regtech
G20 Data Gaps Initiative Has ‘Proven its Value’: FSB, IMF
By Editors | 07/10/2020
The fourth progress report on phase two implementation of DGI-2 says progress made to date has proven its value during the crisis triggered by the Covid-19 pandemic.
AML / KYC
RegTech Asia 2020: Enhancing Transaction Monitoring
By Editors | 07/10/2020
How is the financial industry using AI/machine learning and data analytics to enhance typically rule-based transaction monitoring systems?
Crypto / Digital Assets
BIS Innovation Hub Announces G20 TechSprint Winners
By Editors | 07/10/2020
FNA won the dynamic information-sharing category; Tookitaki won in the monitoring and surveillance category; ISDA and REGnosys won the regulatory reporting category.
Fintech / Regtech
ISDA, Digital Asset Launch CDM Clearing Pilot Using DAML
By Editors | 06/10/2020
Deploying the Common Domain Model for clearing using DAML will increase standardisation and operational efficiency across the entire clearing lifecycle.
Big Picture
Conduct Risk a Top Concern Among Banks, Insurers: ORX
By Editors | 06/10/2020
In retail banking, scenario development commonly featured conduct risk. In Asia Pacific, fraud has also been a significant concern among FIs.
ESG / Sustainability
Science-based Targets Launched for Finance
By ESG Investor | 06/10/2020
Mark Carney hints at a COP 26 role for the Science Based Targets initiative as a TCFD pathway for the finance sector.
Fintech / Regtech
SWIFT, Singapore IMDA Join Forces to Digitalise Trade Documents
By Editors | 06/10/2020
The collaboration will pave the way for the seamless exchange of electronic trade documents around the world, shorter trade processing times, and opportunities for innovation.
Big Picture
ISDA Calls for Common Standards in Derivatives, SFT Markets
By Editors | 05/10/2020
The development of common standards and taxonomies will facilitate automation and interoperability across derivatives and SFT markets.
AML / KYC
RegTech Asia 2020: Digital Identity, Benefits & Challenges
By Editors | 05/10/2020
How can digital identity enable real-time risk management, what are its other use cases, and what are the challenges to adoption?
Market Infrastructure
EU Antitrust Objections Expected Over LSEG-Refinitiv Deal
By Manesh Samtani | 05/10/2020
EU regulators are said to have antitrust concerns over LSEG’s proposed acquisition of Refivitiv. A Singapore consultation covering similar concerns is closing soon.
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