Fintech / Regtech

Fintech / Regtech

CPMI Announces Next Steps to Promote ISO 20022 Harmonisation

By Editors | 08/01/2025

CPMI will establish a joint panel to encourage global adoption of the harmonised ISO 20022 data requirements published in October 2023

Securities / Derivatives

Korea FSS Launches New Short-seller Registration System

By Manesh Samtani | 07/01/2025

Entities intending to engage in transactions with the potential for naked short selling have to apply for a registration number

ESG / Sustainability

Taiwan FSC Establishes New Division to Promote Innovation

By Editors | 07/01/2025

The division will focus on formulating policy relating to fintech and innovation, green and transition finance, and financial market development.

Crypto / Digital Assets

OCBC Launches First Sale of ‘Bespoke’ Tokenised Bonds

By Editors | 07/01/2025

OCBC said the bonds are structured based on the investor’s desired tenor and yield before being minted

AML / KYC

Unlocking the Value of GenAI in Financial Crime Compliance

By Bradley Maclean | 07/01/2025

SymphonyAI’s Craig Robertson, DBS’ Lam Chee Kin and BOS’ Ng Kok Keong discuss the use of AI in financial crime compliance.

Fintech / Regtech

Taiwan and Lithuania Sign MOU on Financial Services Innovation

By Editors | 06/01/2025

The MOU allows both sides to exchange information and cooperate on innovation in financial services.

ESG / Sustainability

Regulation Asia: Top 10 Contributed Articles for 2024

By Editors | 05/01/2025

This list presents the most-read contributed articles published by Regulation Asia in 2024, based on aggregated user traffic.

AML / KYC

India to Implement Payee Name Checking on RTGS, NEFT by April

By Editors | 05/01/2025

Banks have until 1 April 2025 to implement the beneficiary account name look-up facility for RTGS and NEFT transfers.

Fintech / Regtech

HKMA Calls on Banks to Participate in Cyber Intelligence Platform

By Sanday Chongo Kabange | 03/01/2025

The HKMA welcomed enhancements to the Platform announced by HKAB and called on banks to actively participate in the initiative.