Fintech / Regtech

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    Crypto / Digital Assets

    The Nobitex Hack: A New Frontier in Geopolitical Crypto Warfare

    By Nathan Lynch | 26/06/2025

    The attack on Iran’s Nobitex exchange signals a new era of politically motivated crypto hacks, posing unique challenges for risk and compliance teams.

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    Crypto / Digital Assets

    Japan FSA Reviews Regulatory Framework for Crypto Assets

    By Manesh Samtani | 25/06/2025

    Japan’s FSA proposes to reclassify crypto as financial products, potentially paving the way for Bitcoin ETFs and a flat 20% capital gains tax.

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    Crypto / Digital Assets

    Korean Banks Seeking Reforms to Enter Digital Assets Business

    By Thisanka Siripala | 25/06/2025

    The KFB has recommended that credible banks be allowed to issue stablecoins and provide digital asset custody services.

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    Enforcement

    Thailand Cracks Down on Cross-border Scams Linked to Cambodia

    By Nithya Subramanian | 25/06/2025

    The government is seeking to position Thailand as a regional hub for joint operations to combat scam networks.

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    Fintech / Regtech

    RBI’s Anti-Fraud Data Platform Could be Live Within “Months”

    By Nithya Subramanian | 25/06/2025

    RBIH is developing the prototype of the Digital Public Infrastructure for Prevention of Fraud in consultation with banks.

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    Fintech / Regtech

    India’s NPCI to Launch Clearing System Upgrade in July, Dubbed “NACH 3.0”

    By Nithya Subramanian | 25/06/2025

    The upgraded platform provides enhanced security and a revamped user interface to improve reliability and customer experience.

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    Securities / Derivatives

    CDSL: Modernising India’s Capital Markets with Technology

    By Editors | 24/06/2025

    Managing Director and CEO Nehal Vora discusses how CDSL has leveraged technology to modernise India’s capital markets and facilitate growth.

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    Market Infrastructure

    G7 Cyber Expert Group Publishes Reconnection Best Practices

    By Manesh Samtani | 24/06/2025

    New paper sets out best practices for financial firms reconnecting after cyber incidents, emphasising a phased approach and transparency.

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    Fintech / Regtech

    Bursa Malaysia Forms Working Group to Bolster Cyber Resilience

    By Nithya Subramanian | 24/06/2025

    The industry working group will assess cybersecurity gaps and develop sector-wide best practices for safeguarding Malaysia’s capital market.

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    Fintech / Regtech

    India’s TRAI, RBI Launch Digital Consent Pilot to Curb Spam Calls

    By Nithya Subramanian | 23/06/2025

    A pilot project will give consumers greater control over promotional communications related to loans and credit cards.

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