Fintech / Regtech

    Fintech / Regtech

    India's New Cyber Fraud System Showing Early Signs of Success

    By Editors | 24/12/2025

    Over 1,000 Indian financial institutions are now using a government platform that has so far prevented INR 6.6 billion in fraud losses.

    Market Infrastructure

    China Drafts Guidance for Personal Data Flows Between Mainland and Macau

    By Editors | 24/12/2025

    New draft rules aim to create a streamlined certification mechanism for personal information transfers within the Greater Bay Area.

    Fintech / Regtech

    China Finalises Rules for Unified Social Credit Identifier for Organisations

    By Editors | 24/12/2025

    New measures mandate a unique, lifelong code for all legal entities, aiming to streamline regulation and support the national social credit system.

    Fintech / Regtech

    FSC Korea Details Sweeping AI Framework for Financial Sector

    By Manesh Samtani | 23/12/2025

    The FSC has launched AI support platforms and outlined plans to streamline data rules and issue new risk management guidelines for FIs.

    Fintech / Regtech

    BOK Resumes CBDC Pilot to Test Distribution of Government Subsidies

    By Manesh Samtani | 23/12/2025

    Bank of Korea is accelerating its digital currency pilot amid a stalled legislative progress on won-denominated stablecoins.

    Securities / Derivatives

    Sri Lanka SEC Developing Regulatory Framework for Digital Assets

    By Editors | 23/12/2025

    The securities regulator aims to provide a regulated alternative for tech-savvy youth, focusing on investment tokens rather than cryptocurrencies.

    Fintech / Regtech

    Hong Kong Launches IP Financing Sandbox with Three Major Banks

    By Sanday Chongo Kabange | 23/12/2025

    The initiative provides a risk-controlled environment for banks to test lending against intellectual property assets like patents and trademarks.

    Securities / Derivatives

    China Launches Crackdown on Online Capital Market Misinformation

    By Mark Johnston | 23/12/2025

    The CAC and the securities regulator are targeting accounts fabricating IPO policies and using AI to generate fake news.

    Fintech / Regtech

    HKMA Finalises Prudential Rules for Banks' Crypto Exposures

    By Manesh Samtani | 23/12/2025

    The new framework, effective from January 2026, implements Basel standards and sets out detailed capital, liquidity and risk management requirements.

    Securities / Derivatives

    Vietnam Orders Plans for National Gold Exchange, Crypto Market Pilot

    By Editors | 23/12/2025

    Prime Minister directs central bank and finance ministry to draft rules for new national gold exchange and pilot crypto market.

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