Fintech / Regtech

    Fintech / Regtech

    FSC Taiwan Urges Banks to Balance Anti-Fraud Measures

    By Nithya Subramanian | 11/09/2025

    Banks are asked to refine their fraud prevention measures using a risk-based approach to avoid unduly disrupting financial services.

    Crypto / Digital Assets

    Vietnam Launches 5-Year Pilot to Regulate Crypto Market

    By Sanday Chongo Kabange | 10/09/2025

    The new framework sets high capital requirements for service providers and restricts the issuance and trading of new crypto assets to foreign investors.

    Fintech / Regtech

    BIS Identifies Policy As Main Hurdle for Digital Finance Interoperability

    By Sanday Chongo Kabange | 09/09/2025

    A high-level BIS workshop has found that political differences are the key barrier to interoperability, while warning of escalating AI-driven cyber threats to the financial system.

    Fintech / Regtech

    Singapore’s GovTech Steps Up Singpass Security to Combat Fraud

    By Nithya Subramanian | 09/09/2025

    GovTech’s anti-fraud team has introduced real-time facial verification on the national digital ID app to counter cyber intrusions and protect users.

    Fintech / Regtech

    IMF Warns Stablecoins Pose 'Major Financial Stability Risks'

    By Sanday Chongo Kabange | 09/09/2025

    Experts call for new regulatory frameworks to address risks from non-banks, dollarisation, and financial crime amid rapid financial innovation.

    Fintech / Regtech

    Pakistan SEC Prioritising Digitalisation to Expand Financial Access

    By Nithya Subramanian | 09/09/2025

    The SECP is rolling out digital initiatives such as online account openings, product distribution and share depository integration, while also planning retail sukuk.

    Crypto / Digital Assets

    ICBC, HSBC Joining Race for HK Stablecoin Licences - Report

    By Editors | 09/09/2025

    The banks have reportedly expressed interest to the HKMA, joining a crowded field vying for one of the first issuer licences.

    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.

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