Fintech / Regtech

    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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