Fintech / Regtech

    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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