Fintech / Regtech

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    Market Infrastructure

    Philippine SEC Approves First Two Entrants to Regulatory Sandbox

    By Sanday Chongo Kabange | 05/06/2025

    Pluang PH and GCash are the first companies to enter the SEC’s new sandbox, allowing them to pilot their platforms in a controlled environment.

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    Securities / Derivatives

    China Foreign Exchange Trade System Updates Emergency Trading Rules

    By Editors | 05/06/2025

    The CFETS has revised its emergency service rules to adapt to market developments and maintain trading order.

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    Fintech / Regtech

    RBI Grants In-principle Approval to Three Global Payment Platforms

    By Nithya Subramanian | 04/06/2025

    The approvals for PayPal, Worldline and Wise are aimed at strengthening India’s outbound payments infrastructure and supporting exporters.

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    Fintech / Regtech

    Japan’s FSA Establishes New ‘AI Public-Private Forum’

    By Editors | 04/06/2025

    The forum aims to foster a secure environment for FIs to discuss their use of AI, share best practices, and address practical challenges.

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    Fintech / Regtech

    Bangladesh Bank Directs Banks to Monitor for Online Gambling

    By Nithya Subramanian | 03/06/2025

    FIs are directed to actively monitor for any involvement in online gambling and, where needed, employ AI tools to detect suspicious transactions.

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    AML / KYC

    BSP Approves Rules to Implement New Anti-Scam Law

    By Sanday Chongo Kabange | 03/06/2025

    BSP approved changes to rules on freezing of suspicious funds, account information sharing, and IT risk management.

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    AML / KYC

    Indonesia and France to Strengthen Financial Cooperation

    By Nithya Subramanian | 03/06/2025

    The central banks will collaborate on a range of initiatives, including digital payments, sustainable finance, and AML/CTF measures.

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    AML / KYC

    Korea Enhances Fraud Compensation Scheme for Bank Customers

    By Mark Johnston | 03/06/2025

    New rules to be implemented by Q3 2025 will speed up and increase payouts to bank customers hit by scams.

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    Fintech / Regtech

    KFB Partners With Telecom Firms to Combat Voice Phishing

    By Nithya Subramanian | 03/06/2025

    The cross-industry initiative to combat voice phishing leverages artificial intelligence and shared databases to boost early detection and response.

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    Fintech / Regtech

    Euroclear, Marketnode Launch Funds Platform in Singapore

    By Nithya Subramanian | 03/06/2025

    The platform integrates Euroclear’s FundsPlace with Marketnode’s Fundnode to create a fully integrated fund order and processing system.

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