ADVERTISEMENT

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.