Fintech / Regtech

Fintech / Regtech

Malaysia Sets Up Cross Ministerial Unit to Counter AI Threats

By Nithya Subramanian | 09/10/2025

The new mechanism aims to strengthen oversight and coordination against malicious uses of AI, including fraud and cyber threats.

Market Infrastructure

Hong Kong Explores Enhancements for e-CNY Wallet

By Manesh Samtani | 09/10/2025

Hong Kong authorities are discussing higher transaction limits and new use cases for the digital yuan pilot but have no firm timeline.

Market Infrastructure

Cyber Threats and Regulatory Fragmentation Challenge FIs, Sibos Hears

By Manesh Samtani | 09/10/2025

Sibos panellists discussed the dual challenge of evolving AI-driven threats and a complex global regulatory landscape, calling for greater collaboration and a focus on fundamentals.

Fintech / Regtech

RBI Launches Wholesale Deposit Tokenisation Pilot

By Mark Johnston | 09/10/2025

RBI will explore using its wholesale CBDC to support tokenised interbank deposits.

Fintech / Regtech

BIS Study Finds Korean CBDC Could See 19pc Adoption Rate

By Sanday Chongo Kabange | 08/10/2025

A BIS study of over 3,500 Korean consumers predicts a retail CBDC would be the second most popular payment method, with adoption critically shaped by financial incentives and design.

Fintech / Regtech

India Launches Foreign Currency Settlement System at GIFT IFSC

By Nithya Subramanian | 08/10/2025

The new system allows IFSC Banking Units to locally settle USD transactions, cutting reliance on overseas banks and strengthening the hub’s global status.

Fintech / Regtech

BNM Launches RENTAS+ to Enable 24/7 Interbank Settlement

By Nithya Subramanian | 08/10/2025

The modernised real-time settlement system, enables continuous interbank fund transfers and reduces risks from the rapid growth of instant payments.

AML / KYC

India’s ED Finds OctaFX Netted INR 8bn from Illegal Trades

By Nithya Subramanian | 08/10/2025

The ED is investigating the forex and crypto trading platform for money laundering, after uncovering a sophisticated, transcontinental fraud and money laundering operation.

Fintech / Regtech

BNM, PayNet to Roll Out AI-Powered Fraud Detection System in 2026

By Nithya Subramanian | 08/10/2025

BNM and PayNet are developing an AI-based predictive system to detect fraudulent transactions before they occur, part of broader efforts to combat online scams.