Fintech / Regtech

    Market Infrastructure

    Cyber Threats and Regulatory Fragmentation Challenge FIs, Sibos Hears

    By Manesh Samtani | 09/10/2025

    Sibos panellists discussed the dual challenge of evolving AI-driven threats and a complex global regulatory landscape, calling for greater collaboration and a focus on fundamentals.

    Fintech / Regtech

    RBI Launches Wholesale Deposit Tokenisation Pilot

    By Mark Johnston | 09/10/2025

    RBI will explore using its wholesale CBDC to support tokenised interbank deposits.

    Fintech / Regtech

    India Launches Foreign Currency Settlement System at GIFT IFSC

    By Nithya Subramanian | 08/10/2025

    The new system allows IFSC Banking Units to locally settle USD transactions, cutting reliance on overseas banks and strengthening the hub’s global status.

    Fintech / Regtech

    BNM Launches RENTAS+ to Enable 24/7 Interbank Settlement

    By Nithya Subramanian | 08/10/2025

    The modernised real-time settlement system, enables continuous interbank fund transfers and reduces risks from the rapid growth of instant payments.

    AML / KYC

    India’s ED Finds OctaFX Netted INR 8bn from Illegal Trades

    By Nithya Subramanian | 08/10/2025

    The ED is investigating the forex and crypto trading platform for money laundering, after uncovering a sophisticated, transcontinental fraud and money laundering operation.

    Fintech / Regtech

    BNM, PayNet to Roll Out AI-Powered Fraud Detection System in 2026

    By Nithya Subramanian | 08/10/2025

    BNM and PayNet are developing an AI-based predictive system to detect fraudulent transactions before they occur, part of broader efforts to combat online scams.

    Market Infrastructure

    FS-ISAC, Akamai Issue API Security Framework as DDoS Attacks Surge

    By Manesh Samtani | 07/10/2025

    The new guidance comes as attacks on financial sector APIs jump 58%, with Asia Pacific becoming a key target for volumetric attacks.

    AML / KYC

    Vietnam's Crypto Hub Ambition Faces Slow Start Amid Strict Rules

    By Mark Johnston | 07/10/2025

    Hanoi aims to tap a USD 19 trillion global market for tokenised assets, but strict capital requirements for its new pilot framework have so far deterred any formal applications.

    Securities / Derivatives

    Thailand Unveils 'Quick Win' Reforms to Revitalise Stock Market

    By Manesh Samtani | 07/10/2025

    Regulators will streamline IPO rules, fast-track a new savings scheme, and boost enforcement to combat underperformance and attract foreign investment.

    Market Infrastructure

    Fast Payment Pricing a Balancing Act for APAC Regulators: BIS Paper

    By Manesh Samtani | 07/10/2025

    A new BIS paper highlights the trade-offs between driving adoption and ensuring long-term viability, with varied pricing approaches seen across Asia.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team