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Fintech / Regtech
Philippines Drafts Tiered Capital Rules for Digital-Centric Banks
By Sanday Chongo Kabange | 30/07/2025
The BSP says the new framework links prudential requirements to digitalisation levels, with top-tier banks facing potential mandatory conversion to a digital bank licence.

Crypto / Digital Assets
Korean Card Companies Race to Secure Role in Stablecoin Future
By Nithya Subramanian | 30/07/2025
Card firms are forming a task force, filing trademarks and engaging with regulators to ensure their participation in the emerging digital currency ecosystem.

Crypto / Digital Assets
Hong Kong Sets Out Details for New Stablecoin Licensing Regime
By Sanday Chongo Kabange | 30/07/2025
The HKMA has finalised its new rules for stablecoin issuers, which will take effect from 1 August 2025, with the first licences expected in early 2026.

Fintech / Regtech
Vietnam Launches New Blockchain Based Data Infrastructure
By Nithya Subramanian | 29/07/2025
The National Data Center has unveiled NDAChain, a permissioned blockchain platform to secure digital ID, data verification, and public–private digital services.

AML / KYC
Critical Lessons in NAB’s Enforcement Action From AUSTRAC
By Nathan Lynch | 29/07/2025
Australia’s NAB has avoided a potential billion-dollar AML/CTF penalty and closed out a mammoth enforceable undertaking. The case is a masterclass in regulatory remediation, writes Nathan Lynch.

Fintech / Regtech
BCBS Paper Maps Out Path to Stronger Bank Supervision
By Nithya Subramanian | 29/07/2025
The paper identifies key drivers of supervisory effectiveness, including risk-based oversight, early intervention, and better use of technology to ensure banks address vulnerabilities promptly.

Fintech / Regtech
South Korea to Combat Voice Phishing Scams with AI Platform
By Nithya Subramanian | 29/07/2025
The FSC has unveiled plans for a new AI-powered infrastructure that will enable real-time sharing and analysis of scam-related data across financial institutions, telecom companies and investigative authorities.

Securities / Derivatives
Cambodia Unveils 10-Year Plan to Transform Capital Market
By Nithya Subramanian | 29/07/2025
The roadmap proposes launching new financial instruments, expanded listings from state-owned enterprises, and digital platforms to boost investor access.

Fintech / Regtech
Korea Launches Mobile ID on Major Financial Services Apps
By Nithya Subramanian | 29/07/2025
Digital IDs can now be issued via popular platforms like KakaoBank, Toss and Naver, enhancing identity security for online use.

Market Infrastructure
Vietnam Seeks Swiss Expertise for New International Financial Centres
By Editors | 29/07/2025
Hanoi has signed cooperation agreements with Swiss fintech bodies as it seeks guidance on building financial hubs in Ho Chi Minh City and Da Nang.
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