Fintech / Regtech

Fintech / Regtech

Korea FSS Hails Success of Online Platforms in Blocking Fraud

By Editors | 06/08/2025

Over the past year, a collaboration with Google and Kakao using AI and pre-verification has blocked over 270,000 fraudulent accounts and halved complaints about illegal ads.

Crypto / Digital Assets

UK and Singapore Investment Bodies Join MAS’ Project Guardian

By Nithya Subramanian | 06/08/2025

UK’s IA and IMAS have are the first asset management trade bodies to join the global initiative to advance asset tokenisation and digital finance standards.

Fintech / Regtech

India to Launch Globally Integrated FinTech Capability Hub on 21 Aug

By Nithya Subramanian | 05/08/2025

The government of Odisha has teamed up with Singapore’s GFTN to build an internationally competitive, innovation-driven and inclusive fintech landscape.

Fintech / Regtech

BNM Targets New Rules on AI, Open Finance and Asset Tokenisation

By Sanday Chongo Kabange | 05/08/2025

BNM has announced three major regulatory papers to guide responsible innovation and data sharing in the financial sector.

Fintech / Regtech

BNM Proposes AI Governance Framework for Financial Sector

By Nithya Subramanian | 05/08/2025

New discussion paper proposes responsible innovation through transparency, accountability, and ethical data use while mitigating risks such as bias, opacity, and misuse.

Market Infrastructure

GenAI Can Enhance Risk Modelling for CCPs: JSCC Paper

By Sanday Chongo Kabange | 05/08/2025

A working paper from the JSCC found that GenAI was able to identify new, plausible stress events that are not fully captured in existing data sets.

Trending

BOJ, FSA Launch Joint Data Platform to Modernise Bank Supervision

By Editors | 04/08/2025

Regulators will collect high-granularity data from banks to enhance risk monitoring and reduce the industry's reporting burden.

Enforcement

Philippine Lawmaker Calls for Tighter Oversight of Digital Lending Apps

By Sanday Chongo Kabange | 04/08/2025

A senior senator has called for stricter regulation of digital financial platforms, citing their links to a surge in online gambling and cybercrime.

Fintech / Regtech

Indonesia Set to Finalise AI Regulation, Launch Data Watchdog

By Manesh Samtani | 04/08/2025

Indonesia will issue a presidential decree on AI governance and establish its national data protection authority within August.