Fintech / Regtech

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    Enforcement

    ACCC Fines NAB Over CDR Data Quality Issues

    By Sanday Chongo Kabange | 19/06/2025

    The ACCC said NAB’s payment of the penalties is the highest amount paid for alleged contraventions of the CDR rules to date.

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    Fintech / Regtech

    Shanghai, Hong Kong Agree 38-Point Action Plan to Deepen Ties

    By Editors | 19/06/2025

    The action plan includes specific measures such as jointly developing financial products and connecting Hong Kong’s FPS with China’s IBPS.

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    Crypto / Digital Assets

    Korea FSS Considers Inspections of Korbit Over Trading Suspension

    By Thisanka Siripala | 19/06/2025

    The FSS is said to be investigating the cause of a 12-hour trading and services suspension at crypto exchange Korbit.

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    Fintech / Regtech

    “Perfect Storm” of Operational Risks Brewing: APRA Official

    By Thisanka Siripala | 19/06/2025

    APRA’s Chris Gower said geopolitics, cyber threats, and third-party reliance create operational resilience challenges for the financial sector.

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    Big Picture

    Banking Sector Reports Fall in Operational Risk for 2024: ORX

    By Editors | 18/06/2025

    ORX report shows banking sector operational risk losses down in 2024, but external fraud and digitalisation trends warrant attention.

    AML / KYC

    FATF Publishes Updated R.16 Standard on Payment Transparency

    By Manesh Samtani | 18/06/2025

    The FATF said the will help combat fraud and illicit finance, balancing security with innovation and financial inclusion.

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    Enforcement

    Philippines Launches Complaint Centre for Victims of Abusive Online Lenders

    By Nithya Subramanian | 18/06/2025

    The SEC also revoked the licences for 401 lending and financing companies, part of a wider crackdown on illegal and predatory lending practices.

    Crypto / Digital Assets

    South Korean Lawmakers Propose Stricter Stablecoin Rules

    By Manesh Samtani | 18/06/2025

    New “Digital Asset Innovation Act” proposes higher capital requirements for stablecoin issuers and the establishment of a new committee under the FSC.

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    Fintech / Regtech

    RBI Issues New Framework for Electronic Trading Platforms

    By Nithya Subramanian | 18/06/2025

    Entities seeking RBI authorisation to operate ETPs must be incorporated in India and have a minimum net worth of INR 50 million.

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    Fintech / Regtech

    China Tightens Rules on Futures Algo Trading Including HFT

    By Manesh Samtani | 18/06/2025

    New regulations aim to enhance oversight, manage risks, and ensure fair trading practices in China’s futures market.

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