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AML / KYC
HKMA Reports on AI Adoption Status in Transaction Monitoring
By Sanday Chongo Kabange | 23/11/2025
The HKMA revealed high uptake following its September 2024 directive and announced new workshops on the use of AI and crypto-related risks.

Fintech / Regtech
India’s NPCI Tightens Scrutiny of UPI Third-party Apps
By Nithya Subramanian | 23/11/2025
The UPI operator is raising compliance requirements for third-party apps amid concerns over governance lapses and rising regulatory scrutiny.

Fintech / Regtech
Australia Releases Findings from Payments Infrastructure Consultation
By Manesh Samtani | 21/11/2025
The consultation revealed calls for enforceable standards, clear fraud liability, and stronger governance before legacy payment systems are retired.

Fintech / Regtech
India Notifies Final Digital Personal Data Protection Rules
By Nithya Subramanian | 21/11/2025
India has notified the Digital Personal Data Protection Rules 2025, establishing detailed compliance obligations and strengthened privacy safeguards.

Fintech / Regtech
FSB Chair Urges Jurisdictions to Accelerate Reforms
By Nithya Subramanian | 21/11/2025
The FSB chair has warned G20 leaders that non-bank finance, weak reforms and slow cross-border payment progress pose growing stability risks.

Fintech / Regtech
ECB, RBI Move Ahead on Linking TIPS with India’s UPI
By Nithya Subramanian | 21/11/2025
The ECB and RBI have approved the next phase of work to link its TIPS instant payments system with India’s UPI to make cross-border remittances faster and cheaper.

Fintech / Regtech
Dubai Regulator Flags Asia Trade, AI Governance as Key Priorities
By Manesh Samtani | 21/11/2025
DFSA’s Justin Baldacchino highlights increasing focus on new Asia-MENA trade corridors and the rising use of AI among regulated entities.

Crypto / Digital Assets
FSC Korea Plans Organisational Review to Bolster Crypto Oversight
By Mark Johnston | 21/11/2025
FSC study will explore options for optimising its structure to enhance its oversight of virtual assets and capital markets, and better manage other national priorities.

Fintech / Regtech
Industry Officials Push for Phase-Out of OTPs, New Fintech Listing Rules
By Sanday Chongo Kabange | 21/11/2025
The move away from OTPs is expected to reduce the cost of payments. Industry is moving toward biometric-based passkeys and tokenised verification.

Sanctions
Age of Empires: ASEAN Plays Vital Role Amid Global Power Games
By Nathan Lynch | 21/11/2025
ASEAN nations are positioning themselves as a neutral bridge between China and the US, as geopolitical upheaval and sanctions continue to fragment global trade and financial services.
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