Fintech / Regtech

    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.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.