FINTECH / REGTECH

AML / KYC

Critical Lessons in NAB’s Enforcement Action From AUSTRAC

By Nathan Lynch | 29/07/2025

Australia’s NAB has avoided a potential billion-dollar AML/CTF penalty and closed out a mammoth enforceable undertaking. The case is a masterclass in regulatory remediation, writes Nathan Lynch.

Fintech / Regtech

BCBS Paper Maps Out Path to Stronger Bank Supervision

By Nithya Subramanian | 29/07/2025

The paper identifies key drivers of supervisory effectiveness, including risk-based oversight, early intervention, and better use of technology to ensure banks address vulnerabilities promptly.

Fintech / Regtech

South Korea to Combat Voice Phishing Scams with AI Platform

By Nithya Subramanian | 29/07/2025

The FSC has unveiled plans for a new AI-powered infrastructure that will enable real-time sharing and analysis of scam-related data across financial institutions, telecom companies and investigative authorities.

Securities / Derivatives

Cambodia Unveils 10-Year Plan to Transform Capital Market

By Nithya Subramanian | 29/07/2025

The roadmap proposes launching new financial instruments, expanded listings from state-owned enterprises, and digital platforms to boost investor access.

Fintech / Regtech

Korea Launches Mobile ID on Major Financial Services Apps

By Nithya Subramanian | 29/07/2025

Digital IDs can now be issued via popular platforms like KakaoBank, Toss and Naver, enhancing identity security for online use.

Market Infrastructure

Vietnam Seeks Swiss Expertise for New International Financial Centres

By Editors | 29/07/2025

Hanoi has signed cooperation agreements with Swiss fintech bodies as it seeks guidance on building financial hubs in Ho Chi Minh City and Da Nang.

Fintech / Regtech

Singapore Launches Electronic Deferred Payments to Replace Cheques

By Nithya Subramanian | 29/07/2025

The ABS, with seven major banks, has rolled out two new EDP solutions to support businesses and individuals as corporate cheques are phased out starting 2026.

Fintech / Regtech

Malaysia to Expand, Enhance National Scam Response Centre

By Nithya Subramanian | 28/07/2025

The expansion will bring the SC and Domestic Trade Ministry into the NSRC, and create 139 new positions within the centre.

Fintech / Regtech

RBI Governor Signals Coming End to Free UPI Payments

By Manesh Samtani | 28/07/2025

RBI Governor says costs for the popular digital payment system must be paid for it to be sustainable, hinting at future user or collective charges.