Fintech / Regtech

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    AML / KYC

    UK FCA Calls on Firms to Improve Use of National Fraud Database

    By Mark Johnston | 25/01/2025

    FCA review found that some firms underutilise the NFD and don’t always report cases that meet the standard of proof required.

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    Crypto / Digital Assets

    FSB Publishes Work Programme for the Year Ahead

    By Manesh Samtani | 25/01/2025

    The work programme highlights digitalisation, climate change, and the shifting macroeconomic environment as key priorities

    Fintech / Regtech

    UK FCA Outlines Next Steps to Expand Open Banking

    By Thisanka Siripala | 24/01/2025

    An independent central operator will be established to coordinate how variable recurring payments are made, potentially lowering processing fees

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    AML / KYC

    HKMA Publishes Banking Sector Priorities for 2025

    By Sanday Chongo Kabange | 24/01/2025

    The HKMA’s 2025 workplan includes measures to safeguard the banking sector from financial crime, credit risk and cyber risk.

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    Fintech / Regtech

    PBOC Adjusts Rules to Improve Security of Credit Information

    By Editors | 23/01/2025

    The updates focus on managing how credit information is accessed, ensuring compliance, and enhancing security.

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    AML / KYC

    BSP Revises IT Risk Management Rules to Align with New Anti-Scams Law

    By Sanday Chongo Kabange | 23/01/2025

    The BSP said BSFIs must comply with the new regulations by 30 June 2025 and that a shared accountability framework will be adopted.

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    Fintech / Regtech

    ASEAN Releases Expanded Guide to Address Generative AI Risks

    By Thisanka Siripala | 23/01/2025

    The guide provides recommendations around shared AI accountability, data management, incident reporting, and regional collaboration on AI safety.

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    Fintech / Regtech

    RBI Directs FIs to Implement Safeguards Against Fraud

    By Nithya Subramanian | 22/01/2025

    The RBI asked banks and other financial institutions to strengthen safeguards against fraud involving mobile numbers

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    Fintech / Regtech

    China Releases Reports on US Cyberattacks on Two Major Entities

    By Thisanka Siripala | 21/01/2025

    The targeted entities included an advanced materials research institute, and a large technology firm in the smart energy and digital information industry.

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    Fintech / Regtech

    Korea FSS Issues Guidance on Financial Reporting in XBRL Format

    By Editors | 21/01/2025

    The FSS is progressively expanding the use of XBRL for financial reporting but has identified some deficiencies in XBRL submissions

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