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Fintech / Regtech
ESG / Sustainability
Taiwan FSC Establishes New Division to Promote Innovation
By Editors | 07/01/2025
The division will focus on formulating policy relating to fintech and innovation, green and transition finance, and financial market development.
Crypto / Digital Assets
OCBC Launches First Sale of ‘Bespoke’ Tokenised Bonds
By Editors | 07/01/2025
OCBC said the bonds are structured based on the investor’s desired tenor and yield before being minted
AML / KYC
Unlocking the Value of GenAI in Financial Crime Compliance
By Bradley Maclean | 07/01/2025
SymphonyAI’s Craig Robertson, DBS’ Lam Chee Kin and BOS’ Ng Kok Keong discuss the use of AI in financial crime compliance.
Fintech / Regtech
Taiwan and Lithuania Sign MOU on Financial Services Innovation
By Editors | 06/01/2025
The MOU allows both sides to exchange information and cooperate on innovation in financial services.
ESG / Sustainability
Regulation Asia: Top 10 Contributed Articles for 2024
By Editors | 05/01/2025
This list presents the most-read contributed articles published by Regulation Asia in 2024, based on aggregated user traffic.
AML / KYC
India to Implement Payee Name Checking on RTGS, NEFT by April
By Editors | 05/01/2025
Banks have until 1 April 2025 to implement the beneficiary account name look-up facility for RTGS and NEFT transfers.
Fintech / Regtech
HKMA Calls on Banks to Participate in Cyber Intelligence Platform
By Sanday Chongo Kabange | 03/01/2025
The HKMA welcomed enhancements to the Platform announced by HKAB and called on banks to actively participate in the initiative.
Fintech / Regtech
RBI Forms Committee to Develop Regulatory Framework for AI
By Editors | 03/01/2025
The committee includes experts from IIT Bombay, NASSCOM, IIT Madras, MEITy, Trilegal, HDFC Bank, Microsoft, and the RBI.
AML / KYC
Taiwan FIs to Connect ‘Financial Fast-ID’ Verification Systems
By Editors | 02/01/2025
A cross-system verification hub is being developed to connect the existing digital identity verification systems of various FIs.
Sanctions
Japan FSA Requests Self-Inspections from Crypto Exchanges
By Manesh Samtani | 02/01/2025
The JVCEA is asked to ensure member crypto exchanges assess their vulnerability to North Korean cyberattacks, focusing on wallet management.
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