FINTECH / REGTECH

    Fintech / Regtech

    ASX Taps Fujitsu, TSE to Build New ETF Trading Platform

    By Editors | 04/07/2025

    ASX is partnering with Fujitsu and the Tokyo Stock Exchange to develop a new ETF trading platform.

    Market Infrastructure

    Global Banks, Regulators Join Forces on Public Blockchain Risk Framework

    By Editors | 04/07/2025

    An industry group including G-SIBs and MDBs is developing a unified framework to manage the non-financial risks of using public blockchains.

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    AML / KYC

    RBI Directs Banks to Adopt Telecoms Fraud Risk Tool

    By Manesh Samtani | 03/07/2025

    The RBI has directed all lenders to integrate a new government system that flags mobile numbers linked to financial fraud.

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    Crypto / Digital Assets

    SFC Grants Licences for Tokenised Securities to DigiFT

    By Editors | 03/07/2025

    Digital asset platform DigiFT has gained approval to deal in and advise on tokenised real-world assets, expanding its Asia footprint.

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    Fintech / Regtech

    BOT Launches Digital Utility Data Service to Boost Financial Access

    By Nithya Subramanian | 03/07/2025

    The new digital service uses payment history of utilities to support loan applications, aiming to boost financial access for those without formal income.

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    Fintech / Regtech

    ACCC Grants AusPayNet Authorisation to Facilitate End of Cheques System

    By Sanday Chongo Kabange | 03/07/2025

    The ACCC granted final authorisation allowing AusPayNet to engage with government and industry participants on winding down Australia’s cheque system.

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    Enforcement

    Singapore’s Anti-Scam Law Empowering Police Takes Effect

    By Nithya Subramanian | 03/07/2025

    The new law allows police to issue ROs limiting access to banking and credit facilities for individuals believed to be at imminent risk of transferring money to scammers.

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    Market Infrastructure

    IAIS Publishes Draft Operational Resilience Framework for Insurers

    By Editors | 02/07/2025

    New paper details objectives and tools for insurers, focusing on governance, stress testing, and managing third-party risks.

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    Fintech / Regtech

    Australia Consults on Future Vision of Payments Infrastructure

    By Sanday Chongo Kabange | 02/07/2025

    Two consultations on the future of Australia’s payments infrastructure have been issued, along with a conceptual framework from the RBA.

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    Fintech / Regtech

    ​Australian Banks Launches New Anti-Scam Defence

    By Sanday Chongo Kabange | 02/07/2025

    ​Australian banks have officially launched a new defence in battle against scammers known as “Confirmation of Payee”.

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