FINTECH / REGTECH

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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.

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    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.

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    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.

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    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

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    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

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    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.

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    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.

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    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.

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    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.

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    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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