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Fintech / Regtech
Macquarie Bank Joins Australian Inter-Bank Anti-Fraud Network
By Sanday Chongo Kabange | 28/08/2025
Macquarie Bank’s move expands the BioCatch Trust intelligence-sharing platform to cover over 85 percent of Australia’s online banking population.

Securities / Derivatives
FSS Korea: Listed Financial Firms Complete First XBRL Filings
By Nithya Subramanian | 28/08/2025
The new disclosure system enables real-time English access to financial notes, improving transparency for foreign investors.

Fintech / Regtech
NBC, SBV Agree to Expand Cooperation on Payments, Local Currency Use
By Nithya Subramanian | 28/08/2025
The central banks of Cambodia and Vietnam have agreed on a two-year plan to expand cross-border payments and promote local currency use.

Securities / Derivatives
ASIC Proposes Rule Revamp to Enhance Algo Trading Oversight
By Manesh Samtani | 28/08/2025
ASIC proposes defining ‘trading algorithms’, mandatory testing, real-time monitoring and harmonised rules for securities and futures markets.

Trending
Wolfsberg Group Publishes Three-Pillar Framework for Effective Monitoring
By Manesh Samtani | 28/08/2025
Wolfsberg is calling on financial institutions to move from legacy transaction screening to AI-enabled models with tailored governance.

Fintech / Regtech
Vietnam's Da Nang Advances Financial Hub Plan with Expert Council
By Sanday Chongo Kabange | 27/08/2025
A 17-member body will guide strategy for the planned international financial centre, as a national regulatory decree on the project nears completion.

Crypto / Digital Assets
Japan's Monex Group Considers Issuing Yen-Backed Stablecoin
By Editors | 27/08/2025
Monex Group, which owns the crypto exchange Coincheck, is exploring issuing a yen stablecoin targeting use cases in corporate payments and international remittances.

Fintech / Regtech
HKMA Adds 'Deepfake' Guidance to E-Banking Security Framework
By Sanday Chongo Kabange | 27/08/2025
The HKMA has expanded its e-banking security framework, adding a new component to tackle deepfake risks and detailing specific verification and customer education practices.

AML / KYC
FATF Flags Rising Terror Finance Risks via Crypto, Social Media
By Manesh Samtani | 27/08/2025
FATF president flags growing use of virtual assets and social media for terror financing, calls for stronger global implementation of CFT rules.

Fintech / Regtech
OJK Indonesia Rolls Out New System to Streamline Licensing Process
By Editors | 27/08/2025
From 1 September, OJK’s integrated SPRINT platform cuts steps and boosts digital checks for insurers, pension funds, lenders and venture capital.
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