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Fintech / Regtech
Taiwan Launches New Platforms to Bolster Anti-Fraud Fight
By Manesh Samtani | 14/08/2025
The initiatives include a new communication platform for banks and police, as authorities report a significant drop in financial fraud losses.

Fintech / Regtech
Malaysia to Establish ‘Data Commission’ and New Strategy to Bolster Digital Trust
By Sanday Chongo Kabange | 13/08/2025
The move aims to strengthen data governance and cyber resilience, with a focus on creating frameworks interoperable with ASEAN-wide standards.

Fintech / Regtech
Indonesia Pushes for Takedown Powers to Combat Illegal Lending
By Editors | 13/08/2025
The illegal lending market dwarfs the regulated sector, prompting calls for new rules to grant the communications ministry direct authority to block illicit platforms.

Fintech / Regtech
BNM Paper Proposes Hybrid Shariah Framework for Modern Money
By Manesh Samtani | 13/08/2025
The exploratory academic paper on the nature of money was widely misinterpreted by crypto-focused news outlets as a central bank endorsement of specific private digital assets.

Market Infrastructure
HKMA Flags 'Last Mile' Challenges as 2026 Resilience Deadline Nears
By Manesh Samtani | 13/08/2025
HKMA to issue new guidance on third-party and cyber risks as it pushes banks to embed resilience into daily operations.

Trending
South Korea's Do Kwon Pleads Guilty to US Fraud Charges
By Manesh Samtani | 13/08/2025
The plea from the South Korean national follows the USD 40 billion collapse of his Singapore-based firm’s algorithmic stablecoin in 2022.

Securities / Derivatives
Financial Giants Execute First Fully On-Chain US Treasury Repo Trade
By Manesh Samtani | 13/08/2025
The transaction used tokenised US Treasuries and USDC for atomic settlement, demonstrating the potential for 24/7 capital markets.

Crypto / Digital Assets
Pakistan Taps Japan's Soramitsu for Digital Currency Pilot
By Editors | 13/08/2025
The central bank aims to boost financial inclusion and modernise payments with a pilot programme for a central bank digital currency.

Fintech / Regtech
Indian Banks Propose Raising GST Threshold to Drive Digital Payments
By Editors | 12/08/2025
Lenders are advising policymakers to raise the GST registration threshold to prevent merchants from reverting to cash.

Market Infrastructure
Philippines Launches New Web-Based SME Credit Risk Platform
By Sanday Chongo Kabange | 12/08/2025
The BSP says the new web-based system aims to improve loan assessment and reduce collateral dependence using anonymised statistical data.
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