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Big Picture
IOSCO Identifies Gaps in Market Surveillance Amid Technology Challenges
By Mark Johnston | 20/02/2025
IOSCO’s recent review shows progress by market authorities in tackling technological challenges, but some gaps remain.

Fintech / Regtech
SEBI Proposes Technology-based Measures to Secure Trading Accounts
By Nithya Subramanian | 20/02/2025
SEBI proposes stronger authentication and trade controls to prevent unauthorised access and fraudulent transactions.

Fintech / Regtech
China Issues Guidelines for Personal Data Protection Compliance Audits
By Mark Johnston | 20/02/2025
China introduces mandatory compliance audits for entities handling personal data, aiming to enhance digital protection and security.

Fintech / Regtech
Korea FSS Unveils Plans to Strengthen “Digital Resilience” of Banks
By Nithya Subramanian | 20/02/2025
The FSS is urging banks to enhance cybersecurity, IT infrastructure, disaster recovery capabilities, and regulatory compliance.

Fintech / Regtech
MPFA Announces Enhancements to eMPF Platform
By Sanday Chongo Kabange | 20/02/2025
Five MPF trustees have been onboarded to the new eMPF platform so far. Seven more will start onboarding starting in March.

AML / KYC
Singapore: Unlocking the Potential of AI in the Fight Against Financial Crime
By Bradley Maclean | 19/02/2025
Brad Maclean discusses Singapore’s AI adoption journey, including the opportunities it has seized, the challenges it faces, and what lies ahead.

Fintech / Regtech
Budget 2025: Singapore Unveils Measures to Boost Stock Market
By Nithya Subramanian | 19/02/2025
Singapore will also set up a S$1bn private credit growth fund and allocate S$150mn to help companies improve their AI capabilities.

ESG / Sustainability
HKMA Issues New Guide for Banks on Greentech Adoption
By Sanday Chongo Kabange | 19/02/2025
The HKMA is urging banks to review the new practice guide and consider how greentech can be integrated into their operations.

Crypto / Digital Assets
Standard Chartered Forms JV to Issue HKD-Backed Stablecoin
By Sanday Chongo Kabange | 19/02/2025
Standard Chartered, Animoca Brands and HKT will apply for HKMA licence to issue the first Hong Kong dollar-backed stablecoin.

Fintech / Regtech
Korea Suspends DeepSeek AI Over Data Privacy Concerns
By Thisanka Siripala | 19/02/2025
DeepSeek has appointed legal representatives to address these regulatory concerns regarding the way it handles personal data.
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