Fintech / Regtech

Securities / Derivatives

SEBI Moves to Curb Fake Apps, Finfluencers with Tech Partnerships

By Nithya Subramanian | 29/08/2025

SEBI is in talks with Google and Apple to add verification marks for registered intermediaries, while also working with Meta to block misleading financial content on social media.

Fintech / Regtech

US Lawmaker Proposes Bill to Help Combat Foreign Scam Farms

By Manesh Samtani | 29/08/2025

New bill seeks to authorise private actors to target foreign cybercriminals, raising implications for global financial regulation and enforcement.

Fintech / Regtech

Bangladesh Seeks Investors to Privatise Nagad Payments Platform

By Editors | 29/08/2025

Bangladesh Bank to invite private investors for Nagad privatisation, enforce mandatory QR code adoption and boost digital finance reforms.

Fintech / Regtech

RBA Deploys AI Tool to Enhance Economic Surveillance, Wage Forecasting

By Manesh Samtani | 28/08/2025

The RBA has revealed that it is using a machine learning system to extract firm-level insights from liaison data for regulatory analysis.

Fintech / Regtech

Macquarie Bank Joins Australian Inter-Bank Anti-Fraud Network

By Sanday Chongo Kabange | 28/08/2025

Macquarie Bank’s move expands the BioCatch Trust intelligence-sharing platform to cover over 85 percent of Australia’s online banking population.

Securities / Derivatives

FSS Korea: Listed Financial Firms Complete First XBRL Filings

By Nithya Subramanian | 28/08/2025

The new disclosure system enables real-time English access to financial notes, improving transparency for foreign investors.

Fintech / Regtech

NBC, SBV Agree to Expand Cooperation on Payments, Local Currency Use

By Nithya Subramanian | 28/08/2025

The central banks of Cambodia and Vietnam have agreed on a two-year plan to expand cross-border payments and promote local currency use.

Securities / Derivatives

ASIC Proposes Rule Revamp to Enhance Algo Trading Oversight

By Manesh Samtani | 28/08/2025

ASIC proposes defining ‘trading algorithms’, mandatory testing, real-time monitoring and harmonised rules for securities and futures markets.

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Wolfsberg Group Publishes Three-Pillar Framework for Effective Monitoring

By Manesh Samtani | 28/08/2025

Wolfsberg is calling on financial institutions to move from legacy transaction screening to AI-enabled models with tailored governance.