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Fintech / Regtech
BCBS Paper Maps Framework for Effective Bank Supervision
By Editors | 18/07/2025
New paper highlights a shift to outcome-focused supervision, resting on robust tools, proactive culture, and cross-border cooperation.

Securities / Derivatives
ISDA Launches Digital Hub to Modernise Derivatives Notices
By Editors | 17/07/2025
New online platform and protocol aim to cut risks and losses by replacing physical delivery of critical legal notices with a secure system.

Fintech / Regtech
MAS Rolling Out Four Pronged Responsible AI Adoption Strategy
By Nithya Subramanian | 17/07/2025
Chia Der Jiun unveiled a four-pronged strategy to promote responsible AI adoption in financial services, and said MAS has completed its Quantum Key Distribution sandbox trial

Fintech / Regtech
HKMA to Expand Use of Granular Risk Data from Banks
By Sanday Chongo Kabange | 17/07/2025
Carmen Chu announced the results of HKMA's "Fintech Maturity Stock-take" exercise and plans to consult the industry on the development of a new data strategy.

Fintech / Regtech
GIFT City Regulator Amends Proposals for TechFin and Ancillary Services
By Mark Johnston | 17/07/2025
Feedback on IFSCA's proposed regulations highlights concerns over re-registration costs, mandatory officer appointments, and restrictive client eligibility criteria.

AML / KYC
MAS Mandates 2FA for All Online Financial Accounts, Tightens Exemptions
By Manesh Samtani | 17/07/2025
MAS updates guidance to make two-factor authentication mandatory for all customers, shifting from a client-based to an access-based exemption model.

Securities / Derivatives
Taiwan to Permit 'Simplified' Brokerage Branches Amid Digital Shift
By Editors | 16/07/2025
FSC to allow smaller, non-trading branches to cut costs and expand wealth management services as online trading nears 80 percent.

Fintech / Regtech
Hong Kong and Macao Ink MOU to Bolster GBA Data Flows
By Sanday Chongo Kabange | 16/07/2025
Hong Kong’s PCPD and Macao’s PDPB will deepen collaboration on personal data protection, facilitate cross-boundary information exchange, and support the region's digital economy.

Securities / Derivatives
Japan FSA Proposes Mandatory Phishing-Resistant MFA for Brokerages
By Manesh Samtani | 16/07/2025
FSA released draft guidelines to combat online fraud, requiring stronger authentication and setting schedules for implementation.

Crypto / Digital Assets
Coins.ph, HashKey Launch Philippines-Hong Kong Crypto Corridor
By Nithya Subramanian | 16/07/2025
This will enable faster, more secure, and compliant movement of funds for individuals and institutions across the two markets.
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