Fintech / Regtech

    AML / KYC

    FATF Flags Rising Terror Finance Risks via Crypto, Social Media

    By Manesh Samtani | 27/08/2025

    FATF president flags growing use of virtual assets and social media for terror financing, calls for stronger global implementation of CFT rules.

    Fintech / Regtech

    OJK Indonesia Rolls Out New System to Streamline Licensing Process

    By Editors | 27/08/2025

    From 1 September, OJK’s integrated SPRINT platform cuts steps and boosts digital checks for insurers, pension funds, lenders and venture capital.

    Fintech / Regtech

    Bangladesh Bank Relaunches Digital Bank Licensing with Stricter Rules

    By Nithya Subramanian | 26/08/2025

    The central bank has invited fresh applications, more than doubling capital requirements and tightening sponsor rules following a troubled initial licensing round.

    Fintech / Regtech

    Australian Super Funds Urges ASIC to Create Digital Disclosure Sandbox

    By Sanday Chongo Kabange | 26/08/2025

    Australia's industry body for super funds has called on ASIC to provide a safe testing environment for innovative communication methods like infographics and modular content.

    Fintech / Regtech

    Hong Kong to Create Mainland Data Flow Mechanism in AI Push

    By Sanday Chongo Kabange | 26/08/2025

    Financial Secretary Paul Chan has announced plans for secure cross-border data transfer as HKIC launches new AI talent initiatives.

    Securities / Derivatives

    FSS Korea Calls on Securities Industry to Upgrade IT Controls

    By Nithya Subramanian | 26/08/2025

    The FSS has directed securities firms to strengthen their IT controls, saying action will be taken against companies responsible for major incidents.

    Securities / Derivatives

    SEBI Considers Framework to Tame Unlisted Share 'Grey Market'

    By Editors | 26/08/2025

    SEBI is considering a regulated platform for pre-IPO trading to enhance transparency, improve price discovery, and boost tax revenue.

    Fintech / Regtech

    S. Korea Considers E-commerce Sales, User Reviews for SME Credit Scoring

    By Mark Johnston | 26/08/2025

    The FSC is planning to create a new model incorporating alternative data from platforms like Naver and Coupang to improve lending access for small firms.

    Securities / Derivatives

    Cracking the European T+1 Code for APAC Firms

    By Val Wotton | 26/08/2025

    Europe's shift to T+1 settlement in 2027 presents unique challenges for APAC firms. Proactive automation, data harmonisation, and early preparation are crucial for successful adaptation.

    Fintech / Regtech

    Thailand Requiring Biometric SIM Registration to Combat Fraud

    By Editors | 26/08/2025

    Thailand has mandated the use of liveness detection technology for SIM card registration, aiming to curb rising online fraud.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.