Fintech / Regtech

    Securities / Derivatives

    SEBI Must Rethink Its 'Technical Glitch' Rules

    By Saurabh Maheshwari | 31/10/2025

    SEBI's revised framework on technical glitches aims for efficiency but risks leaving millions of retail investors dangerously unprotected.

    Fintech / Regtech

    RBI Proposes New Guidelines for Cross-Border Inward Payments

    By Nithya Subramanian | 31/10/2025

    The draft circular aims to reduce delays in crediting funds to beneficiaries and improve efficiency under Payments Vision 2025.

    Securities / Derivatives

    World Bank Deploys AI to Create 'Single Source of Truth' for Bond Issuance

    By Editors | 30/10/2025

    The "SHASTRA" tool uses generative AI to extract trade data from term sheets, aiming to reduce operational risk and create a 'golden copy' for market participants.

    Securities / Derivatives

    BIS Official Urges Global Governance to Steer Tokenisation

    By Manesh Samtani | 30/10/2025

    Central banks must lay legal and regulatory foundations for digital assets to prevent fragmentation and uphold trust, says BIS Asia chief Tao Zhang.

    AML / KYC

    Dark Web Price of Stolen Hong Kong Payment Cards Jumps 72%

    By Manesh Samtani | 30/10/2025

    The average price for a stolen Hong Kong card is now USD 11.87 amid a global price surge, a new report from cybersecurity firm NordVPN finds.

    AML / KYC

    Thailand Tightens Banking and SIM Card Rules to Curb Online Scams

    By Nithya Subramanian | 30/10/2025

    Thailand has introduced tighter monitoring of high-risk customers and capped individuals to a maximum of five SIM cards as part of a nationwide crackdown effort.

    Fintech / Regtech

    South Korea Launches AI Platform to Combat Financial Fraud

    By Manesh Samtani | 30/10/2025

    The real-time system aims to block transnational vishing scams and will be backed by new laws on data sharing and liability.

    Market Infrastructure

    Australia Consults on 'Special Regulator' Framework for Payments

    By Sanday Chongo Kabange | 30/10/2025

    The Treasury has released draft regulations for public comment, proposing to name ASIC, APRA, ACCC and AUSTRAC as potential payments regulators.

    Fintech / Regtech

    Hong Kong Expands Retail Use of Digital Yuan in Cross-Border Push

    By Editors | 30/10/2025

    The move brings the e-CNY to hundreds of convenience stores and vending machines, with BOCHK handling currency conversion.

    AML / KYC

    Taiwan's New Payments Industry Body Sets AML Rules for Members

    By Sanday Chongo Kabange | 30/10/2025

    The new industry group has committed to four key self-regulatory measures as the government increases scrutiny and enforcement on the sector.

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