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Wolfsberg Group Publishes Three-Pillar Framework for Effective Monitoring
By Manesh Samtani | 28/08/2025
Wolfsberg is calling on financial institutions to move from legacy transaction screening to AI-enabled models with tailored governance.

Fintech / Regtech
Vietnam's Da Nang Advances Financial Hub Plan with Expert Council
By Sanday Chongo Kabange | 27/08/2025
A 17-member body will guide strategy for the planned international financial centre, as a national regulatory decree on the project nears completion.

Crypto / Digital Assets
Japan's Monex Group Considers Issuing Yen-Backed Stablecoin
By Editors | 27/08/2025
Monex Group, which owns the crypto exchange Coincheck, is exploring issuing a yen stablecoin targeting use cases in corporate payments and international remittances.

Fintech / Regtech
HKMA Adds 'Deepfake' Guidance to E-Banking Security Framework
By Sanday Chongo Kabange | 27/08/2025
The HKMA has expanded its e-banking security framework, adding a new component to tackle deepfake risks and detailing specific verification and customer education practices.

AML / KYC
FATF Flags Rising Terror Finance Risks via Crypto, Social Media
By Manesh Samtani | 27/08/2025
FATF president flags growing use of virtual assets and social media for terror financing, calls for stronger global implementation of CFT rules.

Fintech / Regtech
OJK Indonesia Rolls Out New System to Streamline Licensing Process
By Editors | 27/08/2025
From 1 September, OJK’s integrated SPRINT platform cuts steps and boosts digital checks for insurers, pension funds, lenders and venture capital.

Fintech / Regtech
Bangladesh Bank Relaunches Digital Bank Licensing with Stricter Rules
By Nithya Subramanian | 26/08/2025
The central bank has invited fresh applications, more than doubling capital requirements and tightening sponsor rules following a troubled initial licensing round.

Fintech / Regtech
Australian Super Funds Urges ASIC to Create Digital Disclosure Sandbox
By Sanday Chongo Kabange | 26/08/2025
Australia's industry body for super funds has called on ASIC to provide a safe testing environment for innovative communication methods like infographics and modular content.

Fintech / Regtech
Hong Kong to Create Mainland Data Flow Mechanism in AI Push
By Sanday Chongo Kabange | 26/08/2025
Financial Secretary Paul Chan has announced plans for secure cross-border data transfer as HKIC launches new AI talent initiatives.

Securities / Derivatives
FSS Korea Calls on Securities Industry to Upgrade IT Controls
By Nithya Subramanian | 26/08/2025
The FSS has directed securities firms to strengthen their IT controls, saying action will be taken against companies responsible for major incidents.
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