FINTECH / REGTECH

AML / KYC

Philippine SEC Outlines Reforms for Staying Off FATF Grey List

By Thisanka Siripala | 05/03/2025

A new digital registry will modernise how the SEC manages beneficial ownership data. The regulator will also tighten rules governing crypto firms.

Fintech / Regtech

Australia Announces Next Steps to Enhance CDR Regime

By Sanday Chongo Kabange | 04/03/2025

The Consumer Data Right regime will be expanded to non‑bank lending from mid‑2026 to promote greater competition and innovation in the market.

AML / KYC

SC Malaysia and MCMC to Strengthen Anti-Scam Coordination

By Nithya Subramanian | 04/03/2025

The partnership will enhance cooperation by leveraging AI and enforcing measures more swiftly to protect investors and consumers.

ESG / Sustainability

HKMA Releases Results of 2023-24 Climate Risk Stress Test

By Manesh Samtani | 03/03/2025

The Hong Kong banking sector demonstrates “strong resilience” against severe climate-related shocks under various scenarios, HKMA said.

Securities / Derivatives

SEBI Launches Centralised Database Portal for Corporate Bonds

By Manesh Samtani | 01/03/2025

SEBI said the database will enhance transparency and facilitate informed decision making amongst investors and other market participants.

Capital / Liquidity

SBV Seeks to Delay Digital Banks, Basel III Standards

By Nithya Subramanian | 28/02/2025

The State Bank of Vietnam does not support the government’s plan to implement Basel III standards from 2026.

ESG / Sustainability

China Issues Green Finance Implementation Plan for Banking, Insurance

By Mark Johnston | 28/02/2025

The green finance implementation plan is part of a broader strategy for China to achieve its peak carbon and carbon neutrality goals.

Crypto / Digital Assets

Euroclear, Digital Asset Launch ‘Tokenised Collateral Mobility Initiative’

By Manesh Samtani | 28/02/2025

Euroclear is exploring how its experience in post-trade services can be extended into tokenised assets and digital collateral management.

Fintech / Regtech

AliPay Allows American Express to Link Cards to Payments App

By Nithya Subramanian | 27/02/2025

Amex members can now link their cards to the Alipay digital wallet, enabling them to make payments at merchants across the mainland.