Fintech / Regtech

Fintech / Regtech

Fugitive Ex-CEO of Fintech Lender Investree Repatriated to Indonesia

By Editors | 29/09/2025

Adrian Gunadi is accused of illegally raising IDR 2.7 trillion in a case that brought down one of the country's most prominent fintechs.

Fintech / Regtech

Japan's Ikuyo to Form Stablecoin Association for Trade Finance Reform

By Editors | 29/09/2025

The Tokyo-listed firm will create an industry body to promote blockchain-based settlement and address inefficiencies in cross-border payments.

Securities / Derivatives

Pakistan Regulator Gains Direct Access to Stock Market Surveillance

By Editors | 29/09/2025

MOU gives the Securities and Exchange Commission of Pakistan real-time monitoring capabilities to enhance market integrity and curb abuse.

Fintech / Regtech

Standard Chartered, CCIL and IFSCA to Open Dollar Clearing Facility in October

By Nithya Subramanian | 29/09/2025

The initiative, backed by IFSCA, aims to strengthen GIFT City’s role as India’s global financial hub by shifting all dollar clearing activities to a local, real-time settlement system.

Fintech / Regtech

India’s DoT, FIU-IND Ink MOU to Step up Fight Against Financial Fraud

By Nithya Subramanian | 29/09/2025

The MOU enables real-time intelligence sharing to block scam-linked mobile numbers and protect digital payments.

Fintech / Regtech

Singapore Tables Bill to Allow E-Mortgages, Remote Witnessing for Property Deals

By Editors | 26/09/2025

New legislation will create government-run digital platforms for conveyancing, allowing for legally binding electronic deeds and signatures for property transactions.

Trending

China Launches Digital Yuan Hub to Drive Global Use in Payments

By Editors | 26/09/2025

The Shanghai-based centre will operate three new platforms for cross-border payments, blockchain services, and digital assets to boost e-CNY internationalisation.

Trending

Singapore to Formalise Stablecoin Rules, Cautious on US Recognition

By Manesh Samtani | 26/09/2025

MAS plans a public consultation on its own framework while monitoring US and European developments before seeking regulatory comparability.

Fintech / Regtech

RBI Mandates 2FA and New Security Rules for Digital Payments

By Nithya Subramanian | 26/09/2025

RBI has issued new rules on digital payment authentication, promoting methods beyond SMS OTP and tightening issuer duties with stronger fraud safeguards.