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Fintech / Regtech
Fintech / Regtech
RBI Simplifies KYC Rules for Low-Risk Customers
By Nithya Subramanian | 16/06/2025
Banks can use Business Correspondents to assist with collecting customer self-declarations regarding unchanged KYC details or address updates.
Big Picture
BIS Survey Finds Supervisory Use of GenAI Still at Early Stage
By Thisanka Siripala | 16/06/2025
Outdated IT systems, data security concerns, and limited technical expertise are slowing adoption of GenAI at supervisory bodies.
Securities / Derivatives
Thailand Cabinet Approves New Electronic Securities Bill
By Editors | 16/06/2025
The bill will make the entire securities trading process electronic, from recording and transferring data to collateral management.
Securities / Derivatives
The Path to Readiness for HKMA’s Derivatives Reporting Rewrite
By Priya Kundamal | 16/06/2025
HKMA’s new derivatives reporting rules require firms to prioritise testing and stakeholder engagement, writes DTCC’s Priya Kundamal.
Crypto / Digital Assets
Tokenisation to Transform Collateral Management in Cleared Derivatives: FIA
By Editors | 15/06/2025
FIA says regulators should clarify whether the capital relief applicable for traditional assets is the same for tokenised assets used as collateral.
Crypto / Digital Assets
Ant International Eyes Stablecoin Licence in Hong Kong – Report
By Editors | 14/06/2025
Ant International seeking stablecoin licences in Hong Kong, Singapore and Luxembourg. Hangzhou-based Ant Digital also seeking HK licence.
Fintech / Regtech
India Publishes Data Governance Framework for Managing User Consents
By Nithya Subramanian | 13/06/2025
The CMS framework aims to transform how organisations collect, validate and manage data consents, ensuring compliance with the DPDP Act.
Fintech / Regtech
SEBI Announces Launch of Verified UP IDs to Curb Fraud
By Nithya Subramanian | 13/06/2025
All registered market intermediaries will have to adopt new UPI handles. Investors will have a new verification tool to verify the legitimacy of UPI IDs.
Big Picture
FS-ISAC, Akamai Publish New Framework to Assess DDoS Defences
By Nithya Subramanian | 13/06/2025
New report introduces a five-level DDoS Maturity Model aimed at helping FIs benchmark their resilience and readiness to DDoS threats.
Fintech / Regtech
Japan FSA Approves Sony Bank PoC to Test DeFi Services Model
By Thisanka Siripala | 12/06/2025
The project will explore whether automated market makers on public blockchains can comply with Japanese KYC and AML rules.
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