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Fintech / Regtech
HKMA Details GenAI Banking Success, Launches Project for AI Auditing
By Manesh Samtani | 03/11/2025
HKMA has shared key findings from its GenAI sandbox, highlighting practical uses and launching a new regulatory project.

Fintech / Regtech
Australia Launches Review of Fintech Regulatory Sandbox
By Sanday Chongo Kabange | 03/11/2025
The review will assess the scheme's effectiveness, its administration by ASIC, and its potential to support future innovations like AI.

Fintech / Regtech
Sri Lanka Launches Registry for Movable Asset Lending
By Mark Johnston | 03/11/2025
The new system, based on the 2024 Secured Transactions Act, allows lenders to register security interests in movable and intangible collateral.

Fintech / Regtech
Tokyo Details Initiatives to Become Leading Global Financial City
By Editors | 03/11/2025
Tokyo is focusing on sustainable finance, innovation, and breaking down language barriers to attract foreign firms and talent.

Crypto / Digital Assets
Maybank, BNP Paribas and Marketnode Launch Tokenised Money Market Fund
By Nithya Subramanian | 03/11/2025
The launch is expected to mainstream fund tokenisation, enhancing transparency, efficiency, and accessibility for traditional investment products.

Fintech / Regtech
India’s Enforcement Directorate Uncovers Scams Run by Chinese Nationals
By Nithya Subramanian | 01/11/2025
A new report found that Chinese nationals masterminded large-scale instant loan and cryptocurrency scams in India, funnelling over INR 280 billion through shell companies and digital payment channels.

Fintech / Regtech
HKMA Trade Pilot Flags Hurdles for Commercial Use of Digital Money
By Manesh Samtani | 31/10/2025
A cross-border supply chain finance pilot found tokenised deposits were preferred, but scaling requires major bank and regulatory action.

Fintech / Regtech
Bangladesh Bank Seeks Relaxation of Digital Bank Ownership Cap
By Nithya Subramanian | 31/10/2025
The central bank has asked the Finance Ministry to ease shareholding limits for digital bank investors.

Crypto / Digital Assets
BNM Charts Roadmap for Asset Tokenisation in Finance Sector
By Nithya Subramanian | 31/10/2025
New discussion paper sets guiding principles for safe tokenisation trials, stressing regulated access, focus on traditional assets, and preservation of ringgit stability.

Securities / Derivatives
Hong Kong Promotes Deeper Financial Ties With Saudi Aradia
By Manesh Samtani | 31/10/2025
Financial Secretary Paul Chan highlighted the 'Rail-plus-Property' model. HKIC to attract capital and position the city as a key gateway.
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