Fintech / Regtech

    Fintech / Regtech

    Macquarie Bank Joins Australian Inter-Bank Anti-Fraud Network

    By Sanday Chongo Kabange | 28/08/2025

    Macquarie Bank’s move expands the BioCatch Trust intelligence-sharing platform to cover over 85 percent of Australia’s online banking population.

    Securities / Derivatives

    FSS Korea: Listed Financial Firms Complete First XBRL Filings

    By Nithya Subramanian | 28/08/2025

    The new disclosure system enables real-time English access to financial notes, improving transparency for foreign investors.

    Fintech / Regtech

    NBC, SBV Agree to Expand Cooperation on Payments, Local Currency Use

    By Nithya Subramanian | 28/08/2025

    The central banks of Cambodia and Vietnam have agreed on a two-year plan to expand cross-border payments and promote local currency use.

    Securities / Derivatives

    ASIC Proposes Rule Revamp to Enhance Algo Trading Oversight

    By Manesh Samtani | 28/08/2025

    ASIC proposes defining ‘trading algorithms’, mandatory testing, real-time monitoring and harmonised rules for securities and futures markets.

    Trending

    Wolfsberg Group Publishes Three-Pillar Framework for Effective Monitoring

    By Manesh Samtani | 28/08/2025

    Wolfsberg is calling on financial institutions to move from legacy transaction screening to AI-enabled models with tailored governance.

    Fintech / Regtech

    Vietnam's Da Nang Advances Financial Hub Plan with Expert Council

    By Sanday Chongo Kabange | 27/08/2025

    A 17-member body will guide strategy for the planned international financial centre, as a national regulatory decree on the project nears completion.

    Crypto / Digital Assets

    Japan's Monex Group Considers Issuing Yen-Backed Stablecoin

    By Editors | 27/08/2025

    Monex Group, which owns the crypto exchange Coincheck, is exploring issuing a yen stablecoin targeting use cases in corporate payments and international remittances.

    Fintech / Regtech

    HKMA Adds 'Deepfake' Guidance to E-Banking Security Framework

    By Sanday Chongo Kabange | 27/08/2025

    The HKMA has expanded its e-banking security framework, adding a new component to tackle deepfake risks and detailing specific verification and customer education practices.

    AML / KYC

    FATF Flags Rising Terror Finance Risks via Crypto, Social Media

    By Manesh Samtani | 27/08/2025

    FATF president flags growing use of virtual assets and social media for terror financing, calls for stronger global implementation of CFT rules.

    Fintech / Regtech

    OJK Indonesia Rolls Out New System to Streamline Licensing Process

    By Editors | 27/08/2025

    From 1 September, OJK’s integrated SPRINT platform cuts steps and boosts digital checks for insurers, pension funds, lenders and venture capital.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team