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Enforcement
Philippine Lawmaker Calls for Tighter Oversight of Digital Lending Apps
By Sanday Chongo Kabange | 04/08/2025
A senior senator has called for stricter regulation of digital financial platforms, citing their links to a surge in online gambling and cybercrime.

Fintech / Regtech
Indonesia Set to Finalise AI Regulation, Launch Data Watchdog
By Manesh Samtani | 04/08/2025
Indonesia will issue a presidential decree on AI governance and establish its national data protection authority within August.

Securities / Derivatives
SEBI Clears Start-up to Pilot Fractional Shares in Innovation Sandbox
By Nithya Subramanian | 04/08/2025
Bengaluru-based start-up Xaults has received approval to test fractional share trading in its innovation sandbox, three years after a similar proposal was rejected.

Fintech / Regtech
Bank Indonesia to Commence Trial of New 'Payment ID' System
By Nithya Subramanian | 04/08/2025
A limited trial will begin on 17 August to streamline financial data integration while adhering to strict personal data protection laws.

AML / KYC
Korea to Legislate FI Responsibility in Financial Crime Crackdown
By Editors | 04/08/2025
FSC to introduce an AI detection platform and new powers for crypto exchanges as it holds firms liable for fraud prevention and relief.

Fintech / Regtech
Taiwan FSC Issues Draft Guidelines on Inclusive Digital Finance
By Nithya Subramanian | 03/08/2025
The guidelines focus on human-centred design, fairness and accessibility, and continuous improvement to ensure digital financial services meet the needs of all users.

Fintech / Regtech
Korea to Introduce Punitive Fines for Financial Cybersecurity Breaches
By Manesh Samtani | 03/08/2025
Regulators plan sector-wide inspections, blind penetration tests, and new rules to strengthen CISO authority following a major ransomware attack.

ESG / Sustainability
Malaysia Flags Pension System Overhaul, Digital Finance Push in New Plan
By Editors | 02/08/2025
The 13th Malaysia Plan earmarks MYR 430 billion in public development funds, proposes a monthly pension option, and outlines a new venture capital roadmap.

Fintech / Regtech
MAS Confirms End-2026 Phase-Out for Corporate Cheques
By Nithya Subramanian | 01/08/2025
MAS has finalised its roadmap to stop processing corporate cheques from 2027, introducing new e-payment solutions and a new system for remaining users.

Crypto / Digital Assets
Indonesia’s OJK Takes Over Full Oversight of Digital Assets from Bappebti
By Nithya Subramanian | 01/08/2025
The regulator will focus on strengthening regulatory certainty, enhancing consumer protection, and ensuring financial system stability.
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