FINTECH / REGTECH

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team