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AML / KYC
Data Silos Must Fall to Combat Converging Financial Crime Types: Experts
By Manesh Samtani | 12/06/2025
More collaboration is needed as typologies collide, financial crime experts said at a roundtable hosted by Quantexa and Regulation Asia.
AML / KYC
Taiwan Digital ID System Faces Scrutiny Over Security Flaws
By Editors | 12/06/2025
A lawmaker has called out the government’s response to the abuse of Taiwan’s digital ID system as inadequate.
Crypto / Digital Assets
Japan Tightens Crypto Rules to Safeguard Investor Assets
By Thisanka Siripala | 12/06/2025
Japan’s revised Payment Services Act empowers authorities to issue a “domestic custody order” to failing foreign crypto exchanges.
Crypto / Digital Assets
First PHP Stablecoin Advances Past Regulatory Sandbox Pilot
By Editors | 11/06/2025
Philippine fintech Coins.ph said PHPC is exiting the regulatory sandbox and is now positioned for broader adoption across multiple use cases.
Fintech / Regtech
NPCI Overhauls India’s UPI System to Boost Security
By Nithya Subramanian | 11/06/2025
From 1 August, the NPCI will roll out new API usage rules for banks and payment apps to improve system stability, efficiency and security.
Crypto / Digital Assets
Korea Pushes Forward Work on Digital Asset Basic Act
By Manesh Samtani | 11/06/2025
The Act will introduce business conduct and internal control standards for crypto firms as well as licensing and capital requirements for stablecoins.
Fintech / Regtech
Bangladesh Bank Sets Deadlines for Migration to ISO 20022
By Nithya Subramanian | 11/06/2025
Scheduled banks must complete all preparatory work in June 2025 and commence testing activities from July 2025.
Capital / Liquidity
Taiwan Enhances Fintech Innovation Hub with Tiered Mentorship Scheme
By Mark Johnston | 10/06/2025
Taiwan’s FSC has launched Fintech Innovation Park 2.0, providing tiered mentorship and other enhanced resources to help fintech startups grow.
Fintech / Regtech
New Rules for BNPL Providers Take Effect in Australia
By Manesh Samtani | 10/06/2025
Australia starts enforcing stricter BNPL regulations, requiring providers to conduct credit checks before allowing customers to borrow money.
Securities / Derivatives
Stock Exchange of Thailand Revises Rules for High-Frequency Trading
By Editors | 10/06/2025
The range of securities accessible to HFT investors will be restricted to those with large market capitalisation and high liquidity.
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