Cloud & Infrastructure

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

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    Payments & Settlements

    RBI Allows NPCI to Revise UPI Transaction Limits

    By Nithya Subramanian | 15/04/2025

    The RBI will allow NPCI to adjust UPI payment limits. It is also making its sandbox “theme neutral” and “on tap”.

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    Cloud & Infrastructure

    RBI Mandates Digital Submissions Through PRAVAAH Portal

    By Nithya Subramanian | 14/04/2025

    The move is part of RBI’s push for end-to-end digitisation to improve transparency, efficiency, and service delivery in the regulatory approval process.

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    Anti-Money Laundering

    Shedding Light on HSBC’s Use of Machine Learning in Transaction Monitoring

    By Manesh Samtani | 14/04/2025

    Olivier Franses talks to Regulation Asia about HSBC’s use of machine learning in transaction monitoring, the challenges of implementation, and the resulting benefits.

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    AI Risk & Governance

    Evolving Indian Regulations: Future-Proofing the Banking Regulatory Ecosystem

    By Manesh Samtani | 10/04/2025

    Insights from a Nasdaq-led discussion, moderated by Regulation Asia, discussing regulatory change, the reporting ecosystem, data management practices, and related technology.

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    Cloud & Infrastructure

    ASIC Registry Upgrade Project to Include “Director ID Linking”

    By Thisanka Siripala | 10/04/2025

    As part of its RegistryConnect programme, ASIC is working on linking the director ID register with the Companies Register.

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    Cloud & Infrastructure

    GLEIF Certifies Hong Kong Firm as Qualified vLEI Issuer

    By Editors | 10/04/2025

    Certizen Technology’s qualification represents another significant milestone in the development of the vLEI ecosystem, said GLEIF CEO Alexandre Kech.

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    Cloud & Infrastructure

    Korea FSS Summons Kiwoom Securities to Explain Trading Outages

    By Thisanka Siripala | 08/04/2025

    Executives from over ten securities firms were called in to discuss measures to ensure stable IT system operations.

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    Cloud & Infrastructure

    FSC Taiwan to Discover ‘Hidden Gems’ in Fintech Sector

    By Nithya Subramanian | 07/04/2025

    The FSC will visit businesses to explore potential innovation ideas and provide guidance on navigating regulatory challenges.

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    AI Risk & Governance

    BIS Launches Project to Develop AI Tools for Regulators

    By Manesh Samtani | 04/04/2025

    Project AISE aims to provide supervisors with AI-powered tools to enhance on-site supervision, streamline research tasks and strengthen decision-making.

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    Trading & Investment

    Hong Kong Launches Family Office Digital Knowledge Hub

    By Sanday Chongo Kabange | 03/04/2025

    The digital knowledge hub is a resource dedicated to family offices in Hong Kong and around the world.

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