Fintech / Regtech

    Fintech / Regtech

    HKMA Outlines Tech-Driven AML Strategy, Reports Lower Fraud Losses

    By Manesh Samtani | 20/08/2025

    Eddie Yue details HKMA's multi-pronged approach using real-time monitoring and enhanced data sharing as new measures show early success in curbing financial crime.

    Enforcement

    KRX Proposes Individual-Based Monitoring to Curb Illegal Trading

    By Mark Johnston | 20/08/2025

    The bourse operator plans a new data submission requirement for members to better detect links between accounts held by individuals.

    Securities / Derivatives

    Guangzhou Unveils Reforms to Boost Nansha's GBA Hub Ambitions

    By Manesh Samtani | 20/08/2025

    Guangzhou unveils 88 measures to bolster Nansha as a GBA financial hub, focusing on cross-border cooperation, innovation, and regulatory enhancements.

    Crypto / Digital Assets

    Korea FSS Fines Dunamu and Other Fintechs for Sandbox Breaches

    By Editors | 20/08/2025

    Firms operating unlisted stock and fractional investment platforms penalised for failing to meet investor protection and advertising conditions.

    Fintech / Regtech

    FSS Korea to Build Surveillance System for New ATS Nextrade

    By Mark Johnston | 20/08/2025

    FSS Korea is developing a direct monitoring system for Nextrade amid rising volumes and unfair trading concerns.

    Crypto / Digital Assets

    Global Finance Groups Call for Pause on Basel Crypto Capital Standard

    By Manesh Samtani | 19/08/2025

    Citing punitive and outdated rules, the coalition of industry bodies urges a recalibration to support responsible innovation and reflect the market maturity of DLT.

    ESG / Sustainability

    HKMA Warns of Looming AI and Green Finance Skill Gaps

    By Manesh Samtani | 19/08/2025

    A new joint report by the HKMA highlights critical skill shortages and calls on banks to prioritise collaborative upskilling to remain competitive.

    Fintech / Regtech

    Hong Kong Insurance Authority Launches Initiative to Boost AI Adoption

    By Editors | 19/08/2025

    The new programme aims to foster collaboration between insurers and tech firms, guiding responsible AI use to establish the city as a regional hub.

    Fintech / Regtech

    Indonesia Expands QRIS Network to Japan, Begins China Trial

    By Editors | 19/08/2025

    The move marks the QRIS payment system's first expansion beyond the ASEAN region, with trials also underway to link with China.

    Crypto / Digital Assets

    Indonesia Issues Cybersecurity Rules for Crypto Platforms

    By Sanday Chongo Kabange | 19/08/2025

    New rules mandate zero-trust architecture and cold wallet storage to bolster security and protect investors in the growing sector.

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