FINTECH / REGTECH

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    Capital / Liquidity

    India: SFBs Permitted to Link Pre-Approved Credit Lines to UPI

    By Mark Johnston | 12/02/2025

    Small finance banks now permitted to use pre-approved credit lines to fund UPI transactions, subject to customer consent.

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    Fintech / Regtech

    CBA, Telstra Expands Fraud Detection Collaboration

    By Sanday Chongo Kabange | 12/02/2025

    CBA and Telstra’s expanded pact will implement a new anti-scam technology to help protect customers from identity theft.

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    Fintech / Regtech

    UK and US Refuse to Sign AI Declaration at Paris Summit

    By Thisanka Siripala | 12/02/2025

    The UK said the declaration lacked clarity on global governance and did not sufficiently address national security risks.

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    Fintech / Regtech

    Korea Enhances DART Platform to Accommodate Foreign Investors

    By Mark Johnston | 11/02/2025

    The FSS expects the expanded scope of English disclosure information on the DART platform to help resolve the Korea discount

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    Big Picture

    Swift Action Needed for Transition to Post-Quantum Cryptography

    By Thisanka Siripala | 11/02/2025

    The Europol-backed Quantum Safe Financial Forum said FIs and policymakers must take immediate steps towards a quantum-safe financial ecosystem.

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    Fintech / Regtech

    Indonesia’s OJK Issues 9 New Financial Sector Regulations

    By Nithya Subramanian | 11/02/2025

    The new regulations cover financing institutions, venture capital companies, microfinance institutions and P2P lenders.

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    Fintech / Regtech

    RBI to Boost Security of Cross-border CNP Transactions

    By Nithya Subramanian | 11/02/2025

    The RBI proposes to require an additional factor of authentication for card-not-present  transactions initiated by overseas merchants or acquirers

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    Fintech / Regtech

    ASIC Seeks Industry Feedback on BNPL Regulatory Guide

    By Thisanka Siripala | 10/02/2025

    The proposed regulatory guide outlines the obligations for low cost credit contracts and BNPL contracts under the consumer credit regime.

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    Securities / Derivatives

    FSC Korea Grants Final Approval for ATS Launch on 4 March

    By Manesh Samtani | 10/02/2025

    The FSC said the ATS launch will bring about extended trading hours, more diverse order types, and lower transaction costs for investors.

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    Crypto / Digital Assets

    PNG Completes CBDC Trial with Japan’s METI and Soramitsu

    By Editors | 10/02/2025

    The PoC involved building a secure payment infrastructure that enabled real-time payments and P2P remittances through a mobile app.

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