Fintech / Regtech

Crypto / Digital Assets

Philippines Report Urges Regulatory Action To Unlock US$60b Tokenisation Market

By Sanday Chongo Kabange | 28/11/2025

A new white paper outlines a roadmap for asset tokenisation, calling for tiered frameworks and wallet-native safeguards to drive inclusion.

Fintech / Regtech

New Zealand Banks to Compensate Scam Victims Under New Industry Code

By Sanday Chongo Kabange | 28/11/2025

Updated industry code requires banks to adopt new scam protections and compensate eligible customers who fall victim to authorised payment scams from 30 November.

AML / KYC

India’s Enforcement Directorate Arrests WinZO Founders in Gaming Crackdown

By Nithya Subramanian | 28/11/2025

The authorities allege illegal gaming operations, algorithmic rigging and laundering of funds through offshore entities as part of a probe into gaming platforms.

Fintech / Regtech

Hong Kong Details Fintech Push With Focus on AI, Shenzhen Collaboration

By Sanday Chongo Kabange | 28/11/2025

The Financial Secretary outlined an action plan for a joint fintech hub, new AI sandbox cohorts, and cross-border payment growth.

AML / KYC

Hong Kong SFC Issues AML Warning as JFIU Prepares New STR Platform

By Sanday Chongo Kabange | 28/11/2025

The SFC has detailed expected controls to combat layering via brokerages and virtual assets, as HKPF prepare to launch a new system for reporting suspicious transactions.

Crypto / Digital Assets

BIS Warns of Rising Risks as Tokenised Money Market Funds Surge

By Nithya Subramanian | 28/11/2025

The BIS says fast-growing tokenised money market funds, now central to DeFi, mirror and may amplify liquidity and compliance risks seen in stablecoins and traditional MMFs.

Fintech / Regtech

Malaysia Launches Blockchain Consortium to Drive National Digital Strategy

By Nithya Subramanian | 28/11/2025

The 19-member consortium led by TEIZA, unites government, financial and tech players to set national standards and accelerate blockchain adoption across key sectors.

Securities / Derivatives

HKEX Outlines Extensive Derivatives Market System Upgrades for 2026

By Sanday Chongo Kabange | 28/11/2025

HKEX plans to enhance after-hours trading, add a new matching engine, and mandate several system upgrades for participants.

Fintech / Regtech

EY Launches Risk Lab to Help FIs Tackle Surging Compliance Demands

By Manesh Samtani | 28/11/2025

The new lab will co-create technology solutions with clients, focusing on non-financial risks like financial crime amid tightening regional regulations.