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AI, Technology & Data
KYC & CDD
Credit Bureaus Seek RBI Permission to Use Aadhaar for Client Mapping
By Nithya Subramanian | 08/06/2025
The use of Aadhaar numbers is expected to enhance credit reporting accuracy and reduce identity fraud, though some argue the problem lies in operational issues.
Structural Regulation
Regulatory Developments Shaping APAC Capital Markets: ASIFMA
By Manesh Samtani | 06/06/2025
ASIFMA survey reveals rising confidence in APAC capital markets despite geopolitical headwinds. The findings suggest that regulatory clarity is key.
AI Risk & Governance
Philippine SEC Launches AI-Powered Chatbox for Public Queries
By Nithya Subramanian | 06/06/2025
SEC AInnovation is a multilingual platform that provides real-time answers to public queries on SEC rules and processes.
Data Privacy
Korea Designates Koscom as MyData Brokerage Specialist Institution
By Thisanka Siripala | 06/06/2025
Koscom’s new status also allows it to support data transfer in fields beyond finance, such as telecommunications, healthcare, energy, welfare, and education..
Anti-Money Laundering
BIS Innovation Hub Finds Promise and Limits in AI Project Hertha
By Manesh Samtani | 05/06/2025
Project Hertha used a simulated synthetic transaction dataset and showed that payment system analytics can help spot new financial crime patterns.
Structural Regulation
Philippine SEC Approves First Two Entrants to Regulatory Sandbox
By Sanday Chongo Kabange | 05/06/2025
Pluang PH and GCash are the first companies to enter the SEC’s new sandbox, allowing them to pilot their platforms in a controlled environment.
Payments & Settlements
China Foreign Exchange Trade System Updates Emergency Trading Rules
By Editors | 05/06/2025
The CFETS has revised its emergency service rules to adapt to market developments and maintain trading order.
KYC & CDD
Singapore Sharpens Focus on Source of Wealth Due Diligence
By Manesh Samtani | 05/06/2025
New guidelines in Singapore call for more robust source of wealth checks in banking and wealth management, experts say.
Data Privacy
China Proposes to Standardise Cyberspace Administration Penalties
By Editors | 04/06/2025
The CAC is seeking public comment on draft rules standardising administrative penalties for cyberspace violations.
AI Risk & Governance
Japan’s FSA Establishes New ‘AI Public-Private Forum’
By Editors | 04/06/2025
The forum aims to foster a secure environment for FIs to discuss their use of AI, share best practices, and address practical challenges.
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