AML / KYC

AUSTRAC Develops New Digital Channel for Data-Sharing with Banks

02/04/2025

The initiative was the first project under AUSTRAC’s Collaborative Analytics Hub, and resulted in the development of several dashboards to facilitate intelligence analysis.

Fintech / Regtech

Hong Kong PCPD Issues Guidance on Employee Use of GenAI

02/04/2025

The guidance is intended to help organisations in developing internal policies on the use of GenAI by employees to execute their responsibilities.

AML / KYC

AUSTRAC Puts Crypto ATM Providers on Notice

01/04/2025

AUSTRAC said it will take action against crypto ATM providers that don’t comply with Australia’s AML regime.

AML / KYC

Hong Kong Gazettes Bill to Facilitate Financial Crime Info-Sharing

01/04/2025

The bill proposes to introduce a voluntary mechanism for AIs to share information through secure HKMA-designated platforms.

ASIC Criticises Super Funds for Poor Claims Handling

01/04/2025

ASIC has identified a range of issues including excessive delays, poor customer service and ineffective claims handling procedures for death claims.

Capital / Liquidity

RBNZ Agrees to Reassess Bank Capital Requirements

01/04/2025

The RBNZ will engage independent international experts to conduct a reassessment of key its capital settings to help improve bank competition.

Market Infrastructure

South Korea Lifts Ban on Short-Selling

01/04/2025

South Korea has lifted its ban on short-selling after implementing regulatory reforms including a new naked short-selling detecting system at KRX.

Fintech / Regtech

SFC Launches New AI Market Scanning Detection Model

01/04/2025

The SFC is using AI-empowered analytics to identify red flags in listed companies early, so that issues can be addressed before they escalate.

HKMA Launches New Banking Regulatory Document Repository

01/04/2025

The new portals are designed to facilitate the dissemination of regulatory documents to the public and to AIs.