Fintech / Regtech

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    Crypto / Digital Assets

    OCBC Launches First Sale of ‘Bespoke’ Tokenised Bonds

    By Editors | 07/01/2025

    OCBC said the bonds are structured based on the investor’s desired tenor and yield before being minted

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    AML / KYC

    Unlocking the Value of GenAI in Financial Crime Compliance

    By Bradley Maclean | 07/01/2025

    SymphonyAI’s Craig Robertson, DBS’ Lam Chee Kin and BOS’ Ng Kok Keong discuss the use of AI in financial crime compliance.

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    Fintech / Regtech

    Taiwan and Lithuania Sign MOU on Financial Services Innovation

    By Editors | 06/01/2025

    The MOU allows both sides to exchange information and cooperate on innovation in financial services.

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    ESG / Sustainability

    Regulation Asia: Top 10 Contributed Articles for 2024

    By Editors | 05/01/2025

    This list presents the most-read contributed articles published by Regulation Asia in 2024, based on aggregated user traffic.

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    AML / KYC

    India to Implement Payee Name Checking on RTGS, NEFT by April

    By Editors | 05/01/2025

    Banks have until 1 April 2025 to implement the beneficiary account name look-up facility for RTGS and NEFT transfers.

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    Fintech / Regtech

    HKMA Calls on Banks to Participate in Cyber Intelligence Platform

    By Sanday Chongo Kabange | 03/01/2025

    The HKMA welcomed enhancements to the Platform announced by HKAB and called on banks to actively participate in the initiative.

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    Fintech / Regtech

    RBI Forms Committee to Develop Regulatory Framework for AI

    By Editors | 03/01/2025

    The committee includes experts from IIT Bombay, NASSCOM, IIT Madras, MEITy, Trilegal, HDFC Bank, Microsoft, and the RBI.

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    AML / KYC

    Taiwan FIs to Connect ‘Financial Fast-ID’ Verification Systems

    By Editors | 02/01/2025

    A cross-system verification hub is being developed to connect the existing digital identity verification systems of various FIs.

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    Sanctions

    Japan FSA Requests Self-Inspections from Crypto Exchanges

    By Manesh Samtani | 02/01/2025

    The JVCEA is asked to ensure member crypto exchanges assess their vulnerability to North Korean cyberattacks, focusing on wallet management.

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    Fintech / Regtech

    UnionPay Enhances QR Payments Connectivity with Laos

    By Editors | 01/01/2025

    UnionPay has enabled Chinese e-wallets to scan QR codes in Laos to make payments to local merchants

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