ADVERTISEMENT

AML / KYC
AUSTRAC to Get Additional Powers to Combat Crypto ATM Crimes
By Sanday Chongo Kabange | 16/10/2025
New legislation will empower AUSTRAC to restrict or prohibit high-risk products and give banks new tools to disrupt money mule accounts.

Fintech / Regtech
India's NIPL and NTT DATA Sign Pact to Bring UPI to Japan
By Mark Johnston | 16/10/2025
MOU aims to allow the growing number of Indian tourists in Japan to use the popular mobile payment system.

ESG / Sustainability
Finance Sector Risks Losing Public Trust Over AI Ethics, Report Warns
By Sanday Chongo Kabange | 16/10/2025
A new report by the ACCA and the CISI urges action on skills and governance, highlighting risks from 'black box' algorithms, audit automation and undisclosed data sharing.

Fintech / Regtech
India Enlists Accounting Body for Sovereign AI Model Development
By Mark Johnston | 16/10/2025
The ICAI will provide financial data from listed companies to support the nation's sovereign AI ambitions.

Fintech / Regtech
Japan FSA Mandates Phishing-Resistant MFA for Online Brokers
By Sanday Chongo Kabange | 16/10/2025
New rules require default phishing-resistant authentication for key operations and ban login links in emails to combat rising fraud.

Crypto / Digital Assets
Singapore to Step Up Public Education on Stablecoins
By Nithya Subramanian | 16/10/2025
As MAS finalises its new regulatory framework, Gan Kim Yong, said that SGD stablecoins pose no threat to monetary stability for now.

Fintech / Regtech
HKMA Announces Second Cohort of GenAI Sandbox Participants
By Sanday Chongo Kabange | 16/10/2025
The cohort includes 27 use cases from 20 banks, with a focus on AI governance and using AI to test systems against sophisticated fraud.

Fintech / Regtech
Japan Launches Latest Cross Industry Cybersecurity Exercise with 177 Firms
By Sanday Chongo Kabange | 15/10/2025
This 10th annual exercise includes drills for data breaches, asset outflows, and a 'blind' scenario for banks to test industry resilience.

Fintech / Regtech
India's New Cheque Clearing System Faces Teething Problems
By Editors | 15/10/2025
A bank employees' union has flagged software glitches and inadequate training, leading to delays and increased workloads during the Diwali season.

Fintech / Regtech
Malaysia Launches First Industry-Wide Skills Platform for Financial Sector
By Nithya Subramanian | 15/10/2025
The digital platform benchmarks workforce capabilities and accelerates upskilling across Malaysia’s financial sector in line with national talent goals.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.