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Fintech / Regtech
China Issues Emergency Response Guidelines for GenAI Security Incidents
By Mark Johnston | 25/09/2025
The National Cybersecurity Standardisation Technical Committee set out classification, grading and response rules for generative AI security incidents.
AML / KYC
Australia Releases Modernised Identity Proofing Guidelines
By Sanday Chongo Kabange | 25/09/2025
New national guidelines introduce a risk-based approach and standards for facial verification to combat identity crime.
AML / KYC
Korea's Bithumb Under Scrutiny Over Cross-Border Data Sharing
By Mark Johnston | 25/09/2025
South Korean regulators summoned the crypto exchange's CEO for questioning regarding its order book sharing with an Australian peer.
Securities / Derivatives
Korea Sets New Rules for Firms Resuming US Stock Daytime Trading
By Manesh Samtani | 25/09/2025
Financial regulators have imposed stricter operational and investor protection measures on securities firms following a major system failure that halted the service last year.
Market Infrastructure
RBA Outlines Payments Strategy, Targeting Resilience and Modernisation
By Manesh Samtani | 24/09/2025
The RBA's annual payments report details a new two-year strategy focused on system resilience, payments competition, and digital currency research.
Securities / Derivatives
BIS Study Calls for "Nuanced" Approach to HFT Regulation
By Manesh Samtani | 24/09/2025
BIS working paper finds high-frequency trading has a dual impact, increasing risk for some stocks while improving liquidity for others.
Fintech / Regtech
HSBC Launches SME Multi-Bank View Under HKMA Open Banking Initiative
By Sanday Chongo Kabange | 24/09/2025
HSBC’s new feature, part of the HKMA's interbank account data sharing “IADS” initiative, allows businesses to see accounts from multiple banks on one platform
Fintech / Regtech
India's NPCI to Revamp UPI Settlement Framework
By Nithya Subramanian | 24/09/2025
NPCI will segregate authorised and dispute-related settlements to ease system congestion and speed up transaction processing for banks and users.
Fintech / Regtech
Korea Convenes Emergency Meeting, Tells Finance CEOs to Own Security
By Manesh Samtani | 24/09/2025
Following recent major cyberattacks, regulators gathered 180 security chiefs to demand CEO-led reforms, improved resilience, and threaten "strict sanctions" for negligence.
Fintech / Regtech
Vietnam Imposes P2P Lending Limits in Pilot Programme
By Mark Johnston | 24/09/2025
The State Bank of Vietnam caps P2P lending to ensure risk control and stabilise the financial system under a new pilot programme.
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