Fintech / Regtech

Fintech / Regtech

Global Regulators Urged to Adapt 'Black Box' AI Rules for Banks

By Manesh Samtani | 09/09/2025

A BIS paper says regulators may need to accept performance-explainability trade-offs for complex AI, with strict new safeguards.

Fintech / Regtech

South Korea Taps Major Banks for Digital Currency Subsidy Trial

By Editors | 09/09/2025

BOK is moving forward with a pilot to distribute state subsidies using a programmable digital currency, aiming to curb fraud.

Fintech / Regtech

Malaysian Parliament Passes New Law to Regulate Consumer Credit

By Nithya Subramanian | 09/09/2025

A Consumer Credit Commission will be established to regulate previously unmonitored services such as BNPL schemes and debt collection, strengthening consumer protection.

Fintech / Regtech

Wolfsberg Group Issues Framework for Banking Stablecoin Issuers

By Manesh Samtani | 09/09/2025

The guidance outlines a risk-based approach for FIs focusing on due diligence, account segregation, and proportionate on-chain monitoring.

Fintech / Regtech

Vietnam Mandates Electronic Reporting for Fund Managers, Securities Firms

By Mark Johnston | 09/09/2025

New rules aim to boost transparency and efficiency by ending paper-based submissions for branches of foreign securities and fund firms.

Fintech / Regtech

RBI Mandates Online Submission of Internet, Mobile Banking Returns via CIMS

By Nithya Subramanian | 08/09/2025

Banks and payment entities must file monthly returns through RBI’s new CIMS from August 2025 onwards, with non-compliance attracting penalties.

AML / KYC

Hong Kong’s New AML Info-Sharing Law to Start in November

By Manesh Samtani | 08/09/2025

The voluntary mechanism will allow banks and law enforcement to share account data via secure platforms to combat fraud and money laundering.

Fintech / Regtech

Singapore FinTech Association to Launch Accelerator Programme

By Nithya Subramanian | 08/09/2025

The initiative will identify and scale high-potential fintechs with solutions in eKYC, digital onboarding, and alternative data scoring.

Fintech / Regtech

China and Azerbaijan Central Banks Sign Cooperation MoU

By Editors | 06/09/2025

The agreement aims to strengthen bilateral financial cooperation through the exchange of information and expertise in areas including monetary policy and fintech.