Trending

    Fintech / Regtech

    RBI Grants Approval for Digital Payments Intelligence Platform

    By Nithya Subramanian | 12/12/2025

    SBI and Bank of Baroda take the lead in building a shared digital payments intelligence platform to strengthen real-time fraud detection across the financial system.

    Fintech / Regtech

    BIS Publishes Report on Quantum-Safe Payment System Tests

    By Nithya Subramanian | 12/12/2025

    BIS confirms post-quantum cryptography can function in real payment systems, advancing efforts to protect global finance from future quantum threats.

    Market Infrastructure

    BCBS Publishes New Standard on Third-Party Risk Management

    By Sanday Chongo Kabange | 12/12/2025

    The new global standard addresses growing dependency on third-party providers and sets a common baseline for banks and supervisors.

    Enforcement

    Experts Urge Overhaul of Risk-Based Approach, AML Enforcement

    By Manesh Samtani | 12/12/2025

    At the Basel AML Index launch, speakers from the Wolfsberg Group and ECB called for better enforcement and a more proportionate risk-based approach.

    Fintech / Regtech

    BIS Unveils Report on Tokenised FX Pilot for Cross-Border Payments

    By Nithya Subramanian | 11/12/2025

    The PoC demonstrated that tokenised FX and settlement can be integrated with existing retail payment systems, paving the way for faster and more resilient cross-border transactions.

    Crypto / Digital Assets

    Japan Publishes Final Working Group Report on Future of Crypto Regulation

    By Sanday Chongo Kabange | 11/12/2025

    The plans would bring crypto-assets under the securities law framework, introducing an insider trading ban and stricter rules for firms.

    Enforcement

    Australia Taps Super Sector to Cover Compensation Scheme Shortfall

    By Sanday Chongo Kabange | 11/12/2025

    The government will impose a special levy on super funds and other financial firms, sparking industry backlash over the precedent.

    Market Infrastructure

    APRA Proposes Easing Operational Risk Rules for Key Service Providers

    By Sanday Chongo Kabange | 10/12/2025

    The consultation seeks to exempt firms from some contractual requirements in CPS 230 for non-negotiable, market-mandated provider arrangements.

    Crypto / Digital Assets

    Hong Kong Consults on Crypto Tax Reporting Framework, Stricter FI Penalties

    By Sanday Chongo Kabange | 10/12/2025

    The plan includes mandatory registration for crypto service providers and financial institutions, with automatic data exchange scheduled to begin in 2028.

    Crypto / Digital Assets

    ASIC Finalises Licensing Relief for Stablecoin, Wrapped Token Intermediaries

    By Sanday Chongo Kabange | 10/12/2025

    New class relief exempts intermediaries from separate licensing and permits omnibus accounts for digital asset custody, building on earlier measures.

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