Fintech / Regtech

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    AML / KYC

    HKMA Launches Tender to Build Payment Data Analytics Platform

    By Manesh Samtani | 28/04/2025

    The objective of the new platform is to improve the identification and detection of fraud, mule accounts and other financial crime activities.

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    Crypto / Digital Assets

    WFE Highlights Critical Role of CBDCs in Advancing Tokenisation

    By Nithya Subramanian | 28/04/2025

    New policy paper says CBDCs have the potential to drive tokenisation if appropriate investment and legal updates are made.

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    Fintech / Regtech

    Culture and Conduct as the New Moat in APAC’s Wealth Sector

    By Mary Leung | 28/04/2025

    Traditional competitive advantages are fading in APAC’s booming wealth management sector, making a strong client-centric culture the new key to success, writes Mary Leung.

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    Fintech / Regtech

    Central Banks Face Challenges in Managing AI Capability Gaps

    By Editors | 27/04/2025

    New BIS bulletin highlights the limited supply of talent with the right mix of AI skills and central banking expertise.

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    Fintech / Regtech

    US Criticises Indonesia Over QR Code Payment System

    By Mark Johnston | 27/04/2025

    USTR says US companies were not adequately informed about or invited to share views on QRIS policy-making.

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    Fintech / Regtech

    Indonesia Launches Revamped “Infinity 2.0” Platform to Boost Innovation

    By Mark Johnston | 26/04/2025

    Infinity 2.0 is a revamped digital platform to foster collaboration, innovation, and cybersecurity in the digital financial sector.

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    Fintech / Regtech

    Singapore Mulls Requiring Cybersecurity Certification for FIs’ Vendors

    By Nithya Subramanian | 26/04/2025

    The renewed focus on vendors comes after a ransomware attack on a printing service provider that affected DBS and Bank of China.

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    Fintech / Regtech

    Sri Lanka to Adopt XBRL for Reporting by Listed Companies

    By Editors | 26/04/2025

    The Colombo Stock Exchange said it will adopt a phased approach for implementation, starting with interim financial statements in early 2026.

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    Fintech / Regtech

    China Launches Pilot Programme to Automate Audit Report Verification

    By Manesh Samtani | 26/04/2025

    Eight pilot banks will be able to use a new system to verify that audit reports received from loan applicants are genuine and up-to-date.

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    Crypto / Digital Assets

    BIS Publishes Findings from DLT Project to Enhance FX Settlements

    By Manesh Samtani | 25/04/2025

    Project Meridian FX demonstrated the technical feasibility of using “synchronisation operators” to modernise FX settlements, improve interoperability, and increase efficiency.

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