Fintech / Regtech

    Fintech / Regtech

    Korea FSS Issued Stern Warning to Upbit Over Crypto Hack

    By Manesh Samtani | 02/12/2025

    The regulator signalled it would take strong measures in response to the $30 million theft at Upbit linked to North Korean actors.

    Crypto / Digital Assets

    Japan Post Bank to Pilot Tokenised Deposit Settlements for Real Estate

    By Mark Johnston | 02/12/2025

    The major lender will partner with DeCurret DCP and Shinoken Group to automate rent payments and property transactions using DCJPY ahead of a planned 2026 rollout.

    Fintech / Regtech

    Malaysian Telcos Activate MyDigital ID to Curb Mobile Fraud

    By Nithya Subramanian | 02/12/2025

    The rollout includes Single Sign-On (SSO) integration with the national digital identity platform, enhancing safeguards against account breaches and phishing attempts.

    Capital / Liquidity

    IADI Targets E-Money, Crisis Management in 2026 Priorities

    By Manesh Samtani | 02/12/2025

    A key focus is on digital finance, including research addressing the treatment of e-money and its implications for financial stability.

    Securities / Derivatives

    South Korean Lawmakers Advance Security Token Legislation

    By Mark Johnston | 02/12/2025

    The legislation will establish the legal basis for security token offerings (STOs), setting the stage for a competitive race among firms seeking to launch new trading platforms.

    AML / KYC

    RBI Harmonises KYC Rules for All Entities in Payments Industry

    By Nithya Subramanian | 02/12/2025

    The framework covers prepaid issuers, payment aggregators, AePS operators and remittance providers, standardising compliance requirements and removing ambiguity.

    Fintech / Regtech

    ASIC Updates Complaints Data Rules to Cover BNPL, Digital Assets

    By Sanday Chongo Kabange | 02/12/2025

    ASIC has updated its mandatory internal dispute resolution data reporting handbook, adding new categories for emerging financial products and enhancing data validation.

    Fintech / Regtech

    EU Agrees to Shift Fraud Liability to Payment Providers and Online Platforms

    By Manesh Samtani | 02/12/2025

    New framework introduces mandatory payee verification, enhances open banking access, and makes payment firms liable for impersonation scams.

    Fintech / Regtech

    OCBC to Enable WeChat Pay QR Payments in China in 2026

    By Nithya Subramanian | 02/12/2025

    The move results from an expanded partnership with UnionPay International, formalised on 28 November 2025 in Shanghai.

    Securities / Derivatives

    ASX Suffers Another Outage, Drawing Fresh Scrutiny from Regulators

    By Sanday Chongo Kabange | 02/12/2025

    A technical failure on the ASX's announcements platform on Monday halted trading in dozens of stocks.

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