FINTECH / REGTECH

Fintech / Regtech

HKMA Adds 'Deepfake' Guidance to E-Banking Security Framework

By Sanday Chongo Kabange | 27/08/2025

The HKMA has expanded its e-banking security framework, adding a new component to tackle deepfake risks and detailing specific verification and customer education practices.

AML / KYC

FATF Flags Rising Terror Finance Risks via Crypto, Social Media

By Manesh Samtani | 27/08/2025

FATF president flags growing use of virtual assets and social media for terror financing, calls for stronger global implementation of CFT rules.

Fintech / Regtech

OJK Indonesia Rolls Out New System to Streamline Licensing Process

By Editors | 27/08/2025

From 1 September, OJK’s integrated SPRINT platform cuts steps and boosts digital checks for insurers, pension funds, lenders and venture capital.

Fintech / Regtech

Bangladesh Bank Relaunches Digital Bank Licensing with Stricter Rules

By Nithya Subramanian | 26/08/2025

The central bank has invited fresh applications, more than doubling capital requirements and tightening sponsor rules following a troubled initial licensing round.

Fintech / Regtech

Australian Super Funds Urges ASIC to Create Digital Disclosure Sandbox

By Sanday Chongo Kabange | 26/08/2025

Australia's industry body for super funds has called on ASIC to provide a safe testing environment for innovative communication methods like infographics and modular content.

Fintech / Regtech

Hong Kong to Create Mainland Data Flow Mechanism in AI Push

By Sanday Chongo Kabange | 26/08/2025

Financial Secretary Paul Chan has announced plans for secure cross-border data transfer as HKIC launches new AI talent initiatives.

Securities / Derivatives

FSS Korea Calls on Securities Industry to Upgrade IT Controls

By Nithya Subramanian | 26/08/2025

The FSS has directed securities firms to strengthen their IT controls, saying action will be taken against companies responsible for major incidents.

Securities / Derivatives

SEBI Considers Framework to Tame Unlisted Share 'Grey Market'

By Editors | 26/08/2025

SEBI is considering a regulated platform for pre-IPO trading to enhance transparency, improve price discovery, and boost tax revenue.

Fintech / Regtech

S. Korea Considers E-commerce Sales, User Reviews for SME Credit Scoring

By Mark Johnston | 26/08/2025

The FSC is planning to create a new model incorporating alternative data from platforms like Naver and Coupang to improve lending access for small firms.