Fintech / Regtech

Fintech / Regtech

BSP to Impose Biometric Checks, Daily Caps on Gambling Payments

By Editors | 09/08/2025

New rules will require banks and e-wallets to implement stricter identity verification, transaction limits, and other controls to mitigate gambling-related financial harm.

Securities / Derivatives

Hong Kong Launches Global RWA Registry to Standardise Tokenisation

By Manesh Samtani | 08/08/2025

The new platform aims to create a framework for tokenising real-world assets, part of a broader push to regulate the city's virtual asset sector.

Fintech / Regtech

Taiwan to Mandate Data Sharing Between Banks and Crypto Firms

By Editors | 08/08/2025

The FSC will amend laws to create a joint inquiry mechanism, allowing real-time monitoring of suspicious cash and cryptocurrency flows.

Fintech / Regtech

Bangladesh Bank Shuts Down Binimoy Over Irregularities

By Nithya Subramanian | 08/08/2025

The central bank has discontinued the interoperable digital transaction platform, and is now working with US-based Mojaloop to launch a replacement this year.

Market Infrastructure

Navigating the HKMA Derivatives Reporting Rewrite

By Lobna Jallouli | 08/08/2025

Hong Kong's new derivatives reporting rules present an opportunity for firms to build more resilient systems, writes Lobna Jallouli.

Crypto / Digital Assets

Vietnam Submits Crypto Exchange Pilot Plan for Politburo Approval

By Editors | 08/08/2025

The finance ministry has finalised its proposal for a regulatory sandbox, which could launch as early as this month with a limited number of private-sector exchanges.

Fintech / Regtech

Chinese Fintech to Launch Country's First Agricultural RWA Project

By Editors | 07/08/2025

CAC Fintech's strategic alliance with SFC-licensed Eddid Financial will focus on the tokenisation of agricultural assets, aligning with a mainland policy directives.

Securities / Derivatives

RBI to Roll Out SIPs in Treasury Bills via Retail Direct

By Nithya Subramanian | 07/08/2025

India will soon allow retail investors to invest in treasury bills through systematic investment plans (SIPs) on its Retail Direct platform.

AML / KYC

AUSTRAC Calls on Inactive Remittance Firms to De-register

By Sanday Chongo Kabange | 07/08/2025

AUSTRAC has told inactive remittance firms to cancel their registration or be forced out, citing risks that dormant businesses can be bought and used by criminals.