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FINTECH / REGTECH
Market Infrastructure
IAIS Publishes Draft Operational Resilience Framework for Insurers
By Editors | 02/07/2025
New paper details objectives and tools for insurers, focusing on governance, stress testing, and managing third-party risks.
Fintech / Regtech
Australia Consults on Future Vision of Payments Infrastructure
By Sanday Chongo Kabange | 02/07/2025
Two consultations on the future of Australia’s payments infrastructure have been issued, along with a conceptual framework from the RBA.
Fintech / Regtech
Australian Banks Launches New Anti-Scam Defence
By Sanday Chongo Kabange | 02/07/2025
Australian banks have officially launched a new defence in battle against scammers known as “Confirmation of Payee”.
Capital / Liquidity
Japan FSA Trials Machine Learning to Predict Credit Downgrades
By Manesh Samtani | 02/07/2025
The FSA is using loan-level and macro data to build an early-warning model for borrower downgrades, citing potential for supervisory use.
Fintech / Regtech
India Mandates Instant Refunds for Failed UPI Payments from 15 July
By Editors | 02/07/2025
The National Payments Corporation of India will require banks to implement an auto-reversal system for failed transactions by mid-July.
Crypto / Digital Assets
BOK Pauses Retail CBDC Pilot as Banks Push Into Stablecoins
By Manesh Samtani | 01/07/2025
BOK will halt its 100,000-user pilot, citing high costs and a government-backed push for private sector stablecoins.
AML / KYC
RBI Tightens Rules for Aadhaar Payment Operators to Curb Fraud
By Editors | 01/07/2025
New rules mandate stricter due diligence and ongoing risk monitoring for AePS touchpoint operators to protect customers from fraud.
AML / KYC
Australian Banking Alliance Uses Teamwork and Trust to Tackle Scams
By Nathan Lynch | 30/06/2025
Australia’s major banks have pioneered a financial crime-fighting alliance to slash scam losses using technology, teamwork and trust.
Fintech / Regtech
India’s Finance Ministry, RBI Agree to Scale Up Unified Lending Interface
By Nithya Subramanian | 30/06/2025
The new digital public infrastructure aimed at transforming credit delivery through seamless data integration and real-time access.
Fintech / Regtech
Korea Securities Depository Unveils Testbed Platform
By Nithya Subramanian | 30/06/2025
KSD plans to transition its security token testbed into a fully operational platform in tandem with the upcoming security token legislation.
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