Fintech / Regtech

Trending

BOT Tightens Mobile Banking Transfer Limits to Contain Fraud

By Editors | 20/08/2025

Bank of Thailand has tightened mobile banking transfer limits, aiming to curb financial fraud and safeguard vulnerable users.

Fintech / Regtech

HKMA Outlines Tech-Driven AML Strategy, Reports Lower Fraud Losses

By Manesh Samtani | 20/08/2025

Eddie Yue details HKMA's multi-pronged approach using real-time monitoring and enhanced data sharing as new measures show early success in curbing financial crime.

Enforcement

KRX Proposes Individual-Based Monitoring to Curb Illegal Trading

By Mark Johnston | 20/08/2025

The bourse operator plans a new data submission requirement for members to better detect links between accounts held by individuals.

Securities / Derivatives

Guangzhou Unveils Reforms to Boost Nansha's GBA Hub Ambitions

By Manesh Samtani | 20/08/2025

Guangzhou unveils 88 measures to bolster Nansha as a GBA financial hub, focusing on cross-border cooperation, innovation, and regulatory enhancements.

Crypto / Digital Assets

Korea FSS Fines Dunamu and Other Fintechs for Sandbox Breaches

By Editors | 20/08/2025

Firms operating unlisted stock and fractional investment platforms penalised for failing to meet investor protection and advertising conditions.

Fintech / Regtech

FSS Korea to Build Surveillance System for New ATS Nextrade

By Mark Johnston | 20/08/2025

FSS Korea is developing a direct monitoring system for Nextrade amid rising volumes and unfair trading concerns.

Crypto / Digital Assets

Global Finance Groups Call for Pause on Basel Crypto Capital Standard

By Manesh Samtani | 19/08/2025

Citing punitive and outdated rules, the coalition of industry bodies urges a recalibration to support responsible innovation and reflect the market maturity of DLT.

ESG / Sustainability

HKMA Warns of Looming AI and Green Finance Skill Gaps

By Manesh Samtani | 19/08/2025

A new joint report by the HKMA highlights critical skill shortages and calls on banks to prioritise collaborative upskilling to remain competitive.

Fintech / Regtech

Hong Kong Insurance Authority Launches Initiative to Boost AI Adoption

By Editors | 19/08/2025

The new programme aims to foster collaboration between insurers and tech firms, guiding responsible AI use to establish the city as a regional hub.