Fintech / Regtech

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    AML / KYC

    GLEIF Launches Open Data Network to Foster Data Compatibility

    By Thisanka Siripala | 10/03/2025

    Led by GLEIF and Open Ownership, the initiative aims to embed LEIs into open data sources to enhance data utility across the public and private sectors.

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    Crypto / Digital Assets

    KSD to Launch Security Token ‘Testbed’ Platform in June

    By Manesh Samtani | 10/03/2025

    Once legislative amendments are implemented, the testbed platform will be converted into an operating environment.

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    Crypto / Digital Assets

    India Consults on Tokenisation Framework for GIFT City

    By Nithya Subramanian | 07/03/2025

    The IFSCA has released a consultation paper on the tokenisation of real-world assets, aiming to establish GIFT City as a global hub for digital asset innovation.

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    Fintech / Regtech

    AUSTRAC to Expand AI Use in Intelligence, Regulatory Operations

    By Thisanka Siripala | 07/03/2025

    AUSTRAC is currently developing and piloting uses of AI which will in the future expand usage patterns and domains.

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    Crypto / Digital Assets

    MAS Grants MPI Licences to Units of Hex Trust, Matrixport

    By Nithya Subramanian | 07/03/2025

    Both Hex Trust and Matrixport received approval for their Singapore operations after receiving in-principle approvals last year.

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    Fintech / Regtech

    Australia’s Banking Revolution: Leveraging AI in a Sheltered but Evolving Market

    By Bradley Maclean | 06/03/2025

    Australia’s near-term trajectory in AI adoption hinges on strategic actions that address existing gaps while positioning the sector for sustainable growth.

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    Crypto / Digital Assets

    Vietnam to Pilot State-run Platform for Trading Digital Assets

    By Thisanka Siripala | 06/03/2025

    Vietnam’s Ministry of Finance rejected an earlier proposal that would have allowed private firms to participate via a sandbox mechanism.

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    Fintech / Regtech

    Using AI in Regulatory Reporting and Change Management: Webinar Recap

    By Manesh Samtani | 06/03/2025

    Panellists from Nasdaq, Standard Chartered Bank and Regional Australia Bank discussed APAC’s transition to granular data reporting.

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    Big Picture

    Japan FSA to Develop Regulatory Guidance on AI Adoption

    By Thisanka Siripala | 05/03/2025

    In a new discussion paper, the FSA warns that delayed AI adoption could weaken the financial industry. It cites the “risk of inaction” as a key concern.

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    Enforcement

    India Probes Paytm Over Foreign Exchange Rule Violations

    By Nithya Subramanian | 05/03/2025

    The Enforcement Directorate said Paytm didn’t file the necessary reports with the RBI for foreign investment in Singapore, among other violations.

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