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AML / KYC
Southeast Asian Crime Syndicates Are Now Operating Globally – UNODC
By Manesh Samtani | 23/04/2025
UNODC says East and Southeast Asian organised crime groups are spreading “like a cancer”, driven by new technologies and mounting law enforcement pressure.
Fintech / Regtech
China, Vietnam to Collaborate on Cross-border QR Payments
By Editors | 22/04/2025
ICBC, UnionPay, NAPAS and Vietcombank signed an agreement to establish interoperability between China and Vietnam’s QR code payment infrastructure.
AML / KYC
Coordinated and Agile Response Needed to Address Financial Crime Threats in APAC
By Bradley Maclean | 22/04/2025
Regulation Asia Co-founder Bradley Maclean discusses newly published research and what the findings say about the ongoing fight against financial crime.
Fintech / Regtech
Hong Kong DPO Publishes Technical and Application Guideline for GenAI
By Editors | 21/04/2025
The guideline is intended to facilitate the development and application of generative AI technology in a safe and responsible manner
Fintech / Regtech
HKMA Issues Guidance on Defending Against DDoS Attacks
By Manesh Samtani | 21/04/2025
HKMA shares key learnings from DDoS incidents in Hong Kong that resulted in service impacts and disruptions for customers
Securities / Derivatives
KRX to Help Thailand Upgrade Clearing & Settlement Infrastructure
By Editors | 21/04/2025
Korea Exchange signed a contract to supply the Stock Exchange of Thailand with a next-generation clearing and settlement system.
Fintech / Regtech
Bank of Thailand Selects Winners of New Virtual Bank Licences
By Editors | 21/04/2025
BOT selected three consortia led by SCB X, Krungthai Bank, and Ascend Money Group. Final approval from the Finance Minister is expected by mid-2025.
Fintech / Regtech
FSC Korea Approves 96 New Innovative Financial Services for Sandbox
By Nithya Subramanian | 19/04/2025
The latest batch of designations includes approvals for 22 companies to integrate GenAI and cloud-based SaaS tools within their internal networks.
Fintech / Regtech
FSC Korea Set to Expand Deposit Product Brokerage Pilot
By Nithya Subramanian | 18/04/2025
Pilot programmes for online deposit product comparison services will be expanded to include demand deposit accounts starting next month.
Fintech / Regtech
ASIC Digital Licensing Portal for AFS Licensees Rollout Set for May
By Thisanka Siripala | 17/04/2025
The new portal streamlines the licensing process by pre-filling known information and collecting essential information upfront.
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