Fintech / Regtech

    Enforcement

    Interpol Convenes Asian Nations to Forge Anti-Scam Centre Strategy

    By Manesh Samtani | 22/12/2025

    A five-day meeting brought together Cambodia, Laos, Myanmar and the Philippines to learn from regional experts and develop national strategies against fraud.

    Fintech / Regtech

    Taiwan FSC to Target Fraud, VASP Risks in 2026 Examinations

    By Sanday Chongo Kabange | 22/12/2025

    The examinations plan for 2026 signals a heightened focus on financial crime and mis-selling, while introducing key new requirements for VASPs and cloud security.

    Securities / Derivatives

    Philippine SEC Proposes Measures to Strengthen Cyber Resilience

    By Sanday Chongo Kabange | 22/12/2025

    Draft rules enhance board oversight, mandate dedicated security teams, and implement a five-day breach reporting requirement for capital market firms.

    Fintech / Regtech

    APAC Leads Globally in Implementing Payment System Interlinking Arrangements: BIS Survey

    By Manesh Samtani | 22/12/2025

    A new central bank survey highlights the region's lead in payment links, alongside global progress on ISO 20022 and non-bank access

    Fintech / Regtech

    Taiwan Moves Towards ATM Facial Detection Rules to Combat Fraud

    By Editors | 19/12/2025

    Regulators are considering rules that would require ATM users to remove face coverings, with some banks already piloting alerts and transaction blocks.

    Capital / Liquidity

    Malaysia Central Bank Mulls Operational Resilience Overhaul for FIs

    By Sanday Chongo Kabange | 19/12/2025

    BNM has launched a consultation on a new resilience-first approach, citing rising digital and third-party risks.

    Capital / Liquidity

    Bank of Thailand Planning to Regulate BNPL Sector to Prevent Risk

    By Editors | 19/12/2025

    The Bank of Thailand plans to close a regulatory loophole that allows 'invisible' BNPL debt to grow unchecked, threatening financial stability.

    Market Infrastructure

    Australian Regulators Unveil Roadmap to Cut Financial Sector Red Tape

    By Sanday Chongo Kabange | 19/12/2025

    A multi-agency plan details over 50 commitments to simplify rules, streamline data reporting, and reduce compliance burdens for FIs.

    Market Infrastructure

    ASIC Clarifies Tech Resilience Rules for Market Operators, Participants

    By Sanday Chongo Kabange | 19/12/2025

    ASIC has updated its guidance to simplify compliance, clarify rules on outsourcing critical services, and define major event reporting.

    Fintech / Regtech

    Japan's SBI Holdings to Launch Yen Stablecoin in Q2 2026

    By Mark Johnston | 19/12/2025

    The stablecoin will be structured as a “Type 3 Electronic Payment Instrument”, which means it will not be subject to a cap on domestic remittances and fund balances.

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