Fintech / Regtech

    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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