Fintech / Regtech

    Fintech / Regtech

    Bangladesh Bank Relaunches Digital Bank Licensing with Stricter Rules

    By Nithya Subramanian | 26/08/2025

    The central bank has invited fresh applications, more than doubling capital requirements and tightening sponsor rules following a troubled initial licensing round.

    Fintech / Regtech

    Australian Super Funds Urges ASIC to Create Digital Disclosure Sandbox

    By Sanday Chongo Kabange | 26/08/2025

    Australia's industry body for super funds has called on ASIC to provide a safe testing environment for innovative communication methods like infographics and modular content.

    Fintech / Regtech

    Hong Kong to Create Mainland Data Flow Mechanism in AI Push

    By Sanday Chongo Kabange | 26/08/2025

    Financial Secretary Paul Chan has announced plans for secure cross-border data transfer as HKIC launches new AI talent initiatives.

    Securities / Derivatives

    FSS Korea Calls on Securities Industry to Upgrade IT Controls

    By Nithya Subramanian | 26/08/2025

    The FSS has directed securities firms to strengthen their IT controls, saying action will be taken against companies responsible for major incidents.

    Securities / Derivatives

    SEBI Considers Framework to Tame Unlisted Share 'Grey Market'

    By Editors | 26/08/2025

    SEBI is considering a regulated platform for pre-IPO trading to enhance transparency, improve price discovery, and boost tax revenue.

    Fintech / Regtech

    S. Korea Considers E-commerce Sales, User Reviews for SME Credit Scoring

    By Mark Johnston | 26/08/2025

    The FSC is planning to create a new model incorporating alternative data from platforms like Naver and Coupang to improve lending access for small firms.

    Securities / Derivatives

    Cracking the European T+1 Code for APAC Firms

    By Val Wotton | 26/08/2025

    Europe's shift to T+1 settlement in 2027 presents unique challenges for APAC firms. Proactive automation, data harmonisation, and early preparation are crucial for successful adaptation.

    Fintech / Regtech

    Thailand Requiring Biometric SIM Registration to Combat Fraud

    By Editors | 26/08/2025

    Thailand has mandated the use of liveness detection technology for SIM card registration, aiming to curb rising online fraud.

    Securities / Derivatives

    WFE Calls on Regulators to Crack Down on 'Tokenised Stocks'

    By Editors | 26/08/2025

    The WFE is calling on global regulators to address blockchain-based tokens mimicking equities, citing new risks and market integrity threats.

    Fintech / Regtech

    Hong Kong Banks Propose ID Verification Platform to Handle Mainland Customers

    By Sanday Chongo Kabange | 25/08/2025

    Hong Kong banks are reportedly calling on regulators to establish a new channel to enable them to verify Mainland customers' identities.

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