ADVERTISEMENT

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.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team