Cloud & Infrastructure

    Coverage of regulatory trends, risks, and innovations in the adoption of cloud services and critical infrastructure for financial institutions.

    Cloud & Infrastructure

    Vietnam Mandates Electronic Reporting for Fund Managers, Securities Firms

    By Mark Johnston | 09/09/2025

    New rules aim to boost transparency and efficiency by ending paper-based submissions for branches of foreign securities and fund firms.

    Structural Regulation

    RBI Mandates Online Submission of Internet, Mobile Banking Returns via CIMS

    By Nithya Subramanian | 08/09/2025

    Banks and payment entities must file monthly returns through RBI’s new CIMS from August 2025 onwards, with non-compliance attracting penalties.

    KYC & CDD

    Singapore FinTech Association to Launch Accelerator Programme

    By Nithya Subramanian | 08/09/2025

    The initiative will identify and scale high-potential fintechs with solutions in eKYC, digital onboarding, and alternative data scoring.

    Payments & Settlements

    China and Azerbaijan Central Banks Sign Cooperation MoU

    By Editors | 06/09/2025

    The agreement aims to strengthen bilateral financial cooperation through the exchange of information and expertise in areas including monetary policy and fintech.

    KYC & CDD

    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.

    Cloud & Infrastructure

    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.

    Clearing & Post-Trade

    RBA Board Criticises ASX 'Limited' Progress on Risk Management

    By Editors | 30/08/2025

    The Payments System Board flagged fundamental concerns with ASX's operational resilience and welcomed government plans for a stablecoin regime.

    Payments & Settlements

    Bangladesh Seeks Investors to Privatise Nagad Payments Platform

    By Editors | 29/08/2025

    Bangladesh Bank to invite private investors for Nagad privatisation, enforce mandatory QR code adoption and boost digital finance reforms.

    AI Risk & Governance

    RBA Deploys AI Tool to Enhance Economic Surveillance, Wage Forecasting

    By Manesh Samtani | 28/08/2025

    The RBA has revealed that it is using a machine learning system to extract firm-level insights from liaison data for regulatory analysis.

    Structural Regulation

    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.

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