Fintech / Regtech

    Fintech / Regtech

    BIS Develops Prototype to Analyse ISO 20022 Payments Data

    By Manesh Samtani | 05/09/2025

    The Project Keystone platform, a joint effort with the Bank of England, offers modules for liquidity, economic, and fraud analysis using ISO 20022 payments data.

    Trending

    Jane Street Challenges SEBI Over Withheld Evidence in Manipulation Case

    By Manesh Samtani | 05/09/2025

    Jane Street alleges SEBI is suppressing reports that cleared it of wrongdoing before imposing a trading ban and a multi-billion rupee escrow.

    Fintech / Regtech

    Korea Launches High-Intensity Cyber Drill Across Financial Sector

    By Sanday Chongo Kabange | 05/09/2025

    The FSS and FSI will conduct unannounced attacks over two months, expanding the scope to all financial firms and adding on-site infrastructure inspections.

    Fintech / Regtech

    Cambodia to Launch FinTech Sandbox, Eyes P2P Lending Regulation

    By Nithya Subramanian | 05/09/2025

    The country's non-bank regulator is rolling out a new strategic plan to foster innovation in InsurTech and digital finance while strengthening consumer protection.

    Fintech / Regtech

    Australia Passes Law to Regulate Digital Wallets, BNPL Services

    By Sanday Chongo Kabange | 05/09/2025

    The new legislation expands the RBA's oversight to new payment systems, including those operated by global tech companies.

    Fintech / Regtech

    Korea FSS Urges Stronger Controls After Lotte Card Data Breach

    By Sanday Chongo Kabange | 04/09/2025

    The FSS has called for tighter internal safeguards and expedited consumer protection following a data leak at Lotte Card that went undetected for 17 days.

    Enforcement

    Singapore Invokes OCHA in First Directive to Meta over Facebook Scam Ads

    By Nithya Subramanian | 04/09/2025

    The move marks Singapore’s first use of new online harm powers, targeting a surge in scams impersonating senior officials that cost victims SGD 126 million in H1 2025.

    Fintech / Regtech

    Philippine Bankers Association Developing New Scam Blocking Protocol

    By Sanday Chongo Kabange | 04/09/2025

    The new protocol will incorporate AI and big data analytics to facilitate real-time alerts and fund blocking once scam-related activity is reported.

    Securities / Derivatives

    Korea Waives Volume Limits on Nextrade After Rapid Growth

    By Manesh Samtani | 04/09/2025

    The FSC is easing stock-specific volume limits for the new venue to prevent widespread trading halts and plans a broader market review.

    Fintech / Regtech

    Kakao Risks Losing Control of Kakao Bank Over Regulatory Breach

    By Sanday Chongo Kabange | 04/09/2025

    A potential criminal penalty could force the tech giant to sell down its majority stake in its digital bank due to shareholder eligibility rules.

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