Fintech / Regtech

AML / KYC

HKMA Issues Two Consultations on Rules for Stablecoin Issuers

By Sanday Chongo Kabange | 27/05/2025

The first consultation proposes regulatory standards for stablecoin issuers seeking authorisation. The second proposes AML/CFT requirements.

Fintech / Regtech

Korea to Introduce Self-Regulation for Payment Gateway Firms

By Nithya Subramanian | 26/05/2025

PG companies will be required to safeguard a minimum of 60 percent of their settlement funds through bank deposits, trusts or payment guarantee insurance.

AML / KYC

SEBI Mandates Inclusive Digital KYC for Users With Disabilities

By Mark Johnston | 26/05/2025

SEBI has mandated that digital KYC processes be made accessible for persons with disabilities to ensure equal access to financial services.

Fintech / Regtech

JSDA Proposes Revisions to Equity Crowdfunding Rules

By Thisanka Siripala | 25/05/2025

Under the proposed rule, telephone and in-person solicitation will be permitted for corporate investors, while remaining prohibited for individuals.

Fintech / Regtech

Six Korean Banks to Jointly Launch Digital ID Verification Service

By Nithya Subramanian | 24/05/2025

An interconnected digital identity verification service will allow customers to use a single certificate across multiple mobile banking apps.

Crypto / Digital Assets

Stablecoins Offer Faster, Cheaper Cross-border Payments: BAFT Paper

By Manesh Samtani | 24/05/2025

BAFT paper says FIs should explore strategies for adopting or integrating stablecoins into existing operations.

Fintech / Regtech

Korea Moves to Create New Cyber Threat Monitoring System

By Thisanka Siripala | 23/05/2025

The new platform will streamline cyber threat intelligence sharing and enhance digital monitoring across the financial sector.

AML / KYC

GLEIF and Finternet Lab Partner on Digital Identity Infrastructure

By Editors | 23/05/2025

GLEIF and Finternet Lab are collaborating to advance trusted, interoperable digital identity and transaction systems.

Fintech / Regtech

HKMA Links Commercial Data Interchange to Land Registry

By Sanday Chongo Kabange | 22/05/2025

The linkage allows banks to search land and ownership information for property valuation, mortgage and loan assessments.