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.

Market Infrastructure

Tokyo Bourse to Test Cloud Technology for Core Equity Trading System

By Sanday Chongo Kabange | 28/11/2025

TSE is working with AWS and Fujitsu to explore the long-term applicability of cloud technology for its "Arrowhead" trading platform.

AML / KYC

India’s Enforcement Directorate Arrests Company 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

HK Official Outlines Fintech Strategy, Focusing 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.