Fintech / Regtech

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    Fintech / Regtech

    China Issues Guidance on Data Protection Compliance Audits

    By Manesh Samtani | 01/05/2025

    The guidance incorporates the requirements of the Cybersecurity Law, Data Security Law, Personal Information Protection Law and other related regulations and national standards.

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    Fintech / Regtech

    RBI Directs Regulated Entities to Use RAVAAH Portal from 1 May

    By Editors | 01/05/2025

    PRAVAAH is a centralised web-based platform launched in May 2024 for regulated entities to submit applications for authorisations, licences, and approvals.

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    Fintech / Regtech

    NZ FMA Announces First Six Firms That Will Join Pilot Sandbox

    By Manesh Samtani | 30/04/2025

    Six firms will test new products and services in a controlled environment, helping the FMA to gain greater insights into new technologies.

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    Fintech / Regtech

    Korean Authorities Mobilise After SK Telecom Hacking Incident

    By Nithya Subramanian | 30/04/2025

    Korea’s financial authorities have launched emergency measures to prevent identity theft and financial fraud, prompting a surge in consumer demand for account and loan blocking services.

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    Fintech / Regtech

    HKMA Outlines Plans for Payments Infrastructure Connectivity

    By Sanday Chongo Kabange | 30/04/2025

    HKMA Deputy CEO Darryl Chan said Hong Kong’s instant payments link with Mainland China is on track for launch in the middle of this year.

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    Fintech / Regtech

    Central Banks Cautious but Committed in AI Adoption: BIS-IFC Report

    By Nithya Subramanian | 30/04/2025

    AI adoption remains limited to pilot projects in central banks as they focus on building governance frameworks and improving data practices.

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    Fintech / Regtech

    Australia Developing Standard Instruction Format for NPP Payments

    By Sanday Chongo Kabange | 29/04/2025

    AP+ has provided an update on its work to facilitate the migration from the BECS, which is being decommissioned, to the NPP.

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    Fintech / Regtech

    HKMA Forms New Panel to Advance Digital Trade Finance

    By Sanday Chongo Kabange | 29/04/2025

    The new expert panel will formulate a roadmap for digitising cargo data so that it may be integrated into the CDI platform.

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    Fintech / Regtech

    HKMA Opens Applications for Second Cohort of GenAI Sandbox

    By Sanday Chongo Kabange | 29/04/2025

    HKMA is also introducing the “GenAI Sandbox Collaboratory”, a platform comprising practical workshops to facilitate early engagements between banks and tech firms.

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    Fintech / Regtech

    SC Ventures Completes AI Projects with Singapore’s A*STAR

    By Nithya Subramanian | 29/04/2025

    The projects focused on regulatory automation and fairness in AI, advancing the use of Generative AI in the financial services sector.

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