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Securities / Derivatives
India’s CBI Files Supplementary Chargesheet in NSE Co-location Case
By Nithya Subramanian | 18/09/2025
The chargesheet has named additional brokers and detailed their alleged role in securing preferential access to trading servers.

Securities / Derivatives
Hong Kong Unveils Sweeping Financial Reforms to Boost Hub Status
By Manesh Samtani | 18/09/2025
Chief Executive John Lee's policy address focused on digital assets, RMB internationalisation, and wealth management to reinforce Hong Kong's role as a global financial centre.

Fintech / Regtech
North Korean Hackers Use ChatGPT to Create Fake IDs for Phishing Attacks
By Nithya Subramanian | 17/09/2025
A new report revealed that North Korea’s Kimsuky hackers used AI to forge a fake South Korean military ID in a phishing campaign.

Fintech / Regtech
MAS to Promote Tokenisation, AI while Safeguarding Stability
By Nithya Subramanian | 17/09/2025
MAS will also back digital innovation and Asia’s low-carbon transition, while ensuring robust supervision in the financial system, said Deputy Prime Minister Gan Kim Yong.

Fintech / Regtech
DBS Concludes Programmable Payments Pilot Under HKMA e-HKD Project
By Sanday Chongo Kabange | 17/09/2025
DBS’ pilot explored tokenised vouchers for ESG rewards, providing insights for the HKMA's potential CBDC framework.

Fintech / Regtech
RBI Releases Consolidated Regulations for Payment Aggregators
By Nithya Subramanian | 17/09/2025
The RBI has tightened oversight of digital payment platforms with a new framework that sets capital norms, stricter due diligence, and deadlines for authorisation of non-bank PAs.

Fintech / Regtech
Bangladesh Bank to Roll Out Unified Digital Payment System
By Nithya Subramanian | 17/09/2025
The interoperable platform will link banks, mobile wallets, and digital services, cutting cash-use costs and driving Bangladesh towards a cashless economy.

Market Infrastructure
China Rolls Out Stricter Cybersecurity Incident Reporting Rules
By Editors | 16/09/2025
The new rules, effective 1 November, establish strict, tiered deadlines and specific financial and data-loss thresholds.

Fintech / Regtech
Hong Kong to Phase In Stablecoin Audit Rules Over 1-3 Years
By Manesh Samtani | 16/09/2025
AFRC chief warns that rushing detailed standards for the nascent industry could "kill" it, signalling a cautious approach.

AML / KYC
ASEAN Adopts 10-year Action Plan Against Transnational Crime
By Nithya Subramanian | 16/09/2025
ASEAN ministers have elevated cybercrime and online scams as the region’s top security concern while backing initiatives on money laundering and illegal migration.
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