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Fintech / Regtech
Hong Kong Bolsters Anti-Fraud Tech to Combat Online Investment Scams
By Sanday Chongo Kabange | 03/11/2025
Regulators and police are deploying new data sharing rules, an AI-powered app, and telecom blocks to combat surging online financial fraud.

Fintech / Regtech
Philippines SEC Proposes Tighter Interest Rate Caps for Lenders
By Mark Johnston | 03/11/2025
Philippines SEC aims to curb predatory practices by expanding loan coverage and setting new ceilings on interest, fees, and penalties.

Fintech / Regtech
Indonesia Drafts Legal Roadmaps for AI and New Tech in Digital Finance
By Mark Johnston | 03/11/2025
Government preparing legal foundations for AI and semiconductors to support financial innovation, enhance security, and ensure data sovereignty.

Fintech / Regtech
Korea: Three Consortia Vie for New Fractional Investment Trading Licences
By Editors | 03/11/2025
Three groups, including one led by KRX, have applied for licences to operate secondary trading platforms for fractional investments.

Fintech / Regtech
APRA to Consult on Easing New Operational Risk Standard
By Sanday Chongo Kabange | 03/11/2025
APRA is proposing targeted changes to its new operational risk standard following industry feedback on dealing with market-mandated providers.

Fintech / Regtech
Indian Banks Switch to '.bank.in' Domain on RBI Cybersecurity Mandate
By Editors | 03/11/2025
The move, which had an October 31 deadline, aims to combat phishing and bolster customer confidence in digital banking services.

Crypto / Digital Assets
Taiwan Central Bank Seeks Oversight on Stablecoin Licensing, Warns of Risks
By Mark Johnston | 03/11/2025
Taiwan central bank advises regulator on reserve requirements, deposit risks, and its own role in licensing as Taiwan drafts new virtual asset law.

Fintech / Regtech
Taiwan FSC Approves Digital Shareholder Gift Platform to Boost E-Voting
By Editors | 03/11/2025
The new "eGift" service, operated by the TDCC, aims to increase shareholder activism and support corporate ESG policies by incentivising electronic voting.

Crypto / Digital Assets
Kyrgyzstan Advances Digital Asset Framework with Stablecoin Launch and CBDC Pilot
By Mark Johnston | 03/11/2025
Kyrgyzstan has introduced the som-pegged KGST stablecoin and directs its central bank to begin a three-phase digital som pilot.

Fintech / Regtech
HKMA Details GenAI Banking Success, Launches Project for AI Auditing
By Manesh Samtani | 03/11/2025
HKMA has shared key findings from its GenAI sandbox, highlighting practical uses and launching a new regulatory project.
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