Fintech / Regtech

    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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