Fintech / Regtech

    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.

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