Fintech / Regtech

    AML / KYC

    UnionBank Goes Live on Philippine Open Finance Pilot for Pensions

    By Editors | 06/09/2025

    UnionBank is among the first to launch a BSP-led initiative using consent-based data sharing to simplify retirement account opening.

    Securities / Derivatives

    Korea to Cap Fractional Investment Trading Licences at Two

    By Editors | 05/09/2025

    The new licences will institutionalise the secondary market for assets like real estate and music rights.

    Securities / Derivatives

    New Zealand FMA Seeks Feedback on Tokenisation Framework

    By Manesh Samtani | 05/09/2025

    The FMA has launched a consultation on whether New Zealand needs bespoke rules for tokenised financial products.

    Fintech / Regtech

    South Korea to Impose Stricter Fines For IT Security Breaches

    By Sanday Chongo Kabange | 05/09/2025

    The FSC will now levy separate penalties for each individual compliance failure, ending its practice of bundling related violations into a single fine.

    Fintech / Regtech

    India's NPCI to Raise UPI Transaction Cap for Key Sectors

    By Nithya Subramanian | 05/09/2025

    NPCI has raised the transaction limits to meet the demand for high-value payments, such as capital markets, insurance and credit card payments.

    Fintech / Regtech

    BIS Develops Prototype to Analyse ISO 20022 Payments Data

    By Manesh Samtani | 05/09/2025

    The Project Keystone platform, a joint effort with the Bank of England, offers modules for liquidity, economic, and fraud analysis using ISO 20022 payments data.

    Trending

    Jane Street Challenges SEBI Over Withheld Evidence in Manipulation Case

    By Manesh Samtani | 05/09/2025

    Jane Street alleges SEBI is suppressing reports that cleared it of wrongdoing before imposing a trading ban and a multi-billion rupee escrow.

    Fintech / Regtech

    Korea Launches High-Intensity Cyber Drill Across Financial Sector

    By Sanday Chongo Kabange | 05/09/2025

    The FSS and FSI will conduct unannounced attacks over two months, expanding the scope to all financial firms and adding on-site infrastructure inspections.

    Fintech / Regtech

    Cambodia to Launch FinTech Sandbox, Eyes P2P Lending Regulation

    By Nithya Subramanian | 05/09/2025

    The country's non-bank regulator is rolling out a new strategic plan to foster innovation in InsurTech and digital finance while strengthening consumer protection.

    Fintech / Regtech

    Australia Passes Law to Regulate Digital Wallets, BNPL Services

    By Sanday Chongo Kabange | 05/09/2025

    The new legislation expands the RBA's oversight to new payment systems, including those operated by global tech companies.

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