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AML / KYC
Hong Kong Suspends eKYC for Pension Platform After Fraud
By Sanday Chongo Kabange | 22/12/2025
Authorities have suspended the digital verification process and launched a multi-agency review after scammers used forged IDs to steal funds via the new eMPF Platform.

Securities / Derivatives
China Quants, Brokers Reportedly Awaiting Clarity on Rumoured HFT Curbs
By Manesh Samtani | 22/12/2025
The rumoured changes include a mandatory delay for trade order submissions and the removal of client-dedicated trading equipment from exchange facilities.

Securities / Derivatives
India Proposes Sweeping Securities Law to Overhaul SEBI
By Sanday Chongo Kabange | 22/12/2025
The new code consolidates three acts, expands the regulator's board, and introduces stricter accountability rules and enforcement timelines for market participants.

Fintech / Regtech
Indonesia to Launch Dedicated Digital Bank Supervision Unit in 2026
By Mark Johnston | 22/12/2025
Indonesia’s OJK will establish dedicated departments for digital banking supervision and MSME development effective 2026.

Market Infrastructure
Philippines Proposes ‘Near 24/7’ Operations for Peso Payment System
By Sanday Chongo Kabange | 22/12/2025
The move aims to cut settlement risk, boost cross-border payments, and align the country’s core financial infrastructure with global standards.

Enforcement
Interpol Convenes Asian Nations to Forge Anti-Scam Centre Strategy
By Manesh Samtani | 22/12/2025
A five-day meeting brought together Cambodia, Laos, Myanmar and the Philippines to learn from regional experts and develop national strategies against fraud.

Fintech / Regtech
Taiwan FSC to Target Fraud, VASP Risks in 2026 Examinations
By Sanday Chongo Kabange | 22/12/2025
The examinations plan for 2026 signals a heightened focus on financial crime and mis-selling, while introducing key new requirements for VASPs and cloud security.

Securities / Derivatives
Philippine SEC Proposes Measures to Strengthen Cyber Resilience
By Sanday Chongo Kabange | 22/12/2025
Draft rules enhance board oversight, mandate dedicated security teams, and implement a five-day breach reporting requirement for capital market firms.

Fintech / Regtech
APAC Leads Globally in Implementing Payment System Interlinking Arrangements: BIS Survey
By Manesh Samtani | 22/12/2025
A new central bank survey highlights the region's lead in payment links, alongside global progress on ISO 20022 and non-bank access

Fintech / Regtech
Taiwan Moves Towards ATM Facial Detection Rules to Combat Fraud
By Editors | 19/12/2025
Regulators are considering rules that would require ATM users to remove face coverings, with some banks already piloting alerts and transaction blocks.
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