Fintech / Regtech

    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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