Fintech / Regtech

    Trending

    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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