Fintech / Regtech

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    Big Picture

    IOSCO Identifies Gaps in Market Surveillance Amid Technology Challenges

    By Mark Johnston | 20/02/2025

    IOSCO’s recent review shows progress by market authorities in tackling technological challenges, but some gaps remain.

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    Fintech / Regtech

    SEBI Proposes Technology-based Measures to Secure Trading Accounts

    By Nithya Subramanian | 20/02/2025

    SEBI proposes stronger authentication and trade controls to prevent unauthorised access and fraudulent transactions.

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    Fintech / Regtech

    China Issues Guidelines for Personal Data Protection Compliance Audits

    By Mark Johnston | 20/02/2025

    China introduces mandatory compliance audits for entities handling personal data, aiming to enhance digital protection and security.

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    Fintech / Regtech

    Korea FSS Unveils Plans to Strengthen “Digital Resilience” of Banks

    By Nithya Subramanian | 20/02/2025

    The FSS is urging banks to enhance cybersecurity, IT infrastructure, disaster recovery capabilities, and regulatory compliance.

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    Fintech / Regtech

    MPFA Announces Enhancements to eMPF Platform

    By Sanday Chongo Kabange | 20/02/2025

    Five MPF trustees have been onboarded to the new eMPF platform so far. Seven more will start onboarding starting in March.

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    AML / KYC

    Singapore: Unlocking the Potential of AI in the Fight Against Financial Crime

    By Bradley Maclean | 19/02/2025

    Brad Maclean discusses Singapore’s AI adoption journey, including the opportunities it has seized, the challenges it faces, and what lies ahead.

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    Fintech / Regtech

    Budget 2025: Singapore Unveils Measures to Boost Stock Market

    By Nithya Subramanian | 19/02/2025

    Singapore will also set up a S$1bn private credit growth fund and allocate S$150mn to help companies improve their AI capabilities.

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    ESG / Sustainability

    HKMA Issues New Guide for Banks on Greentech Adoption

    By Sanday Chongo Kabange | 19/02/2025

    The HKMA is urging banks to review the new practice guide and consider how greentech can be integrated into their operations.

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    Crypto / Digital Assets

    Standard Chartered Forms JV to Issue HKD-Backed Stablecoin

    By Sanday Chongo Kabange | 19/02/2025

    Standard Chartered, Animoca Brands and HKT will apply for HKMA licence to issue the first Hong Kong dollar-backed stablecoin.

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    Fintech / Regtech

    Korea Suspends DeepSeek AI Over Data Privacy Concerns

    By Thisanka Siripala | 19/02/2025

    DeepSeek has appointed legal representatives to address these regulatory concerns regarding the way it handles personal data.

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