Fintech Review

MARCH 25, 2025

This PoC provided an opportunity to explore insights into technological risks associated with digital assets across multiple blockchains. About Metrika Metrika is the leading provider of real-time, dynamic risk management solutions for digital assets and blockchain.

Risk 52

Risk Assessments Risk Management Blockchain 52

Payments Source

AUGUST 15, 2016

Smart contracts, which automate parts of payment agreements, are the key to using blockchain technology in complex financial transactions. However, there are still open questions and concerns about how smart contracts operate in the real world and whether they can be trusted.

Automation 77

Automation Blockchain Agreements Transactions 77

Fintech News

JANUARY 24, 2024

This is part of MAS’s broader strategy to strengthen consumer safeguards and mitigate risks in the digital currency domain. Following its latest feedback publication on DPT regulations, MAS has introduced rules focusing on business conduct and technology risk management.

Service Provider 98

Service Provider Cryptocurrency Payments Institute Blockchain 98

Fintech News

JUNE 5, 2025

While these baseline measures are mandatory, MAS also expects DTSPs to follow broader best practices outlined in its existing technology risk guidelines.

Money Laundering 80

Money Laundering Due Diligence Cross-Border Rules 80

PYMNTS

JULY 22, 2020

Cryptocurrency, in its path to becoming more mainstream around the world, will consequently see more regulations passed down, such as MAS’s other recent action with government-owned investor Temasek to develop a framework for global blockchain transactions.

Regulations 56

Regulations Bitcoin Disputes Money Laundering 56

Global Fintech & Digital Assets

NOVEMBER 7, 2023

Dealing in, advising on, or managing portfolios investing in Tokenised Securities: Intermediaries should conduct due diligence on the issuers and their service providers and be satisfied that the ownership and technology risks of the Tokenised Securities are effectively managed.

Distributed Ledger Technology (DLT) 52

Distributed Ledger Technology (DLT) Security Settlement Risk 52

The Fintech Times

MAY 11, 2024

“A lot of our regulation is generally driven by what the industry tells us first,” explains Ken Coghill, director – head of innovation and technology risk supervision at DFSA. “Then we continually engage to see if the regulation we put in place actually works, if it is practical and if it is useful. .”

Regulations 59

Regulations FinTech Innovation Authorization 59