ADVERTISEMENT

AML / KYC
Experts Question Practical Utility of New FATF Terror Finance Report
By Manesh Samtani | 17/11/2025
A new comprehensive FATF report on terrorist financing is a useful overview but lacks prioritisation and effectiveness analysis, experts say.

Fintech / Regtech
Prescriptive Crypto Custody Rules May Create 'False Sense of Security'
By Manesh Samtani | 17/11/2025
Dea Markova, Director of Policy at Fireblocks, advocates for a technology-neutral 'defence in depth' approach over rigid hot and cold storage mandates.

Fintech / Regtech
GFTN and Qatar to Launch Doha FinTech Policy Centre with Asia Focus
By Mark Johnston | 17/11/2025
The new Centre of Excellence aims to connect regulators and promote harmonised policy frameworks, strengthening links with Singapore's ecosystem.
Fintech / Regtech
Singapore Accountants Urged to Upskill for Data Analytics and ESG
By Nithya Subramanian | 17/11/2025
The Singapore Chartered Accountants has released a roadmap for climate- and social-impact reporting as well as a framework for data management

Fintech / Regtech
Cambodia and Singapore Launch Cross-Border QR Payments
By Nithya Subramanian | 17/11/2025
Cambodian travellers can now make real-time QR payments in Singapore using Khmer Riel via their Bakong-linked local banking apps.

Fintech / Regtech
Taiwan FSC Releases Digital Inclusion Guidelines for FIs
By Mark Johnston | 17/11/2025
New guidance urges FIs to protect vulnerable customers and ensure services are fair, accessible, and barrier-free, including when using AI to make decisions.

Securities / Derivatives
Bursa Malaysia Launches Platform for Vetting Research, Online Commentary
By Mark Johnston | 16/11/2025
The exchange aims to counter unlicensed online commentary by having licensed advisers review and publish public research submissions.

Capital / Liquidity
New Zealand Initiates Broad Reform Plan to Boost Banking Competition
By Sanday Chongo Kabange | 15/11/2025
Government accepts inquiry proposals on capital rules, market entry, and bank transparency to tackle sector concentration and high profits.
Fintech / Regtech
MAS, Bundesbank Partner on Cross-Border Digital Settlement
By Nithya Subramanian | 15/11/2025
The pact aims to develop interoperable tokenised settlement solutions and streamline cross-border payments, FX and securities flows between Singapore and Germany.

Fintech / Regtech
Fed Governor in Singapore to Warn of AI Systemic Risk and Market Manipulation
By Manesh Samtani | 15/11/2025
Michael Barr has warned financial firms about AI risks like market manipulation and systemic instability, urging careful management.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team