FINTECH / REGTECH

    Securities / Derivatives

    FSA Japan Plans Tougher Penalties for Illicit High-frequency Trading

    By Nithya Subramanian | 14/08/2025

    The FSA is planning to remove a profit threshold that has allowed small but repeated illicit trades to go unpunished.

    Securities / Derivatives

    Singapore's MetaComp Executes FX Payment Using Carbon Stablecoin

    By Editors | 14/08/2025

    The MAS-licensed firm facilitated a same-day EUR to CNH payment using a stablecoin backed by certified carbon credits.

    Securities / Derivatives

    A Regulatory Surveillance Blueprint for Addressing India's OFS Leakage Issue

    By Saurabh Maheshwari | 14/08/2025

    Research shows how information leaks in India's Offer for Sale mechanism undermine market integrity and demand proactive, tech-driven surveillance.

    Fintech / Regtech

    Korea's Dunamu to Help Launch Vietnam's First Regulated Crypto Exchange

    By Editors | 14/08/2025

    The operator of Upbit has partnered with a state-controlled Vietnamese bank as the country moves to pilot regulated digital asset trading.

    Securities / Derivatives

    SEBI Proposes Major Overhaul of Stock Broker Regulations

    By Nithya Subramanian | 14/08/2025

    SEBI has proposed a major revamp of stock broker rules to cut compliance costs, update definitions, and align with current market practices.

    Market Infrastructure

    Malaysia Launches Cloud Computing Policy, Data Sovereignty Rules

    By Sanday Chongo Kabange | 14/08/2025

    Malaysia’s new framework requires critical data to be stored in-country and calls for CSPs to develop tailored security guidelines that align with BNM's RMiT policy.

    Fintech / Regtech

    Malaysia Completes First Wave of Digital Bank Launches

    By Nithya Subramanian | 14/08/2025

    Malaysia's fifth digital bank has commenced operations, more than three years after BNM granted the licences in April 2022.

    Fintech / Regtech

    India to Ban UPI Peer-to-Peer 'Collect Requests' to Curb Fraud

    By Editors | 14/08/2025

    The directive, effective from 1 October, targets a feature exploited by fraudsters but will not affect legitimate merchant-initiated payment requests.

    Fintech / Regtech

    India's Cross-Border UPI Payments Surge as Global Footprint Expands

    By Sanday Chongo Kabange | 14/08/2025

    Transaction volumes and values show sharp growth in the current fiscal year, after the UPI system went live in seven countries.

    Fintech / Regtech

    Taiwan Launches New Platforms to Bolster Anti-Fraud Fight

    By Manesh Samtani | 14/08/2025

    The initiatives include a new communication platform for banks and police, as authorities report a significant drop in financial fraud losses.

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