Fintech / Regtech

    Fintech / Regtech

    Global Police Operation Shuts Down LeakBase Financial Data Market

    By Editors | 09/03/2026

    A 14-nation effort dismantled a major online marketplace for stolen data, with Malaysian authorities seizing key servers as part of the coordinated takedown.

    Market Infrastructure

    MAS Proposes Overhaul of Operational and Third-Party Risk Frameworks

    By Nithya Subramanian | 09/03/2026

    New consultations aim to expand oversight to all third-party arrangements and enhance public disclosures for systemically important institutions.

    Fintech / Regtech

    BSP Directs Banks to Shift to Biometrics, Phases Out SMS OTPs

    By Sanday Chongo Kabange | 09/03/2026

    New draft rules require banks to adopt server-side biometrics for high-risk transactions to combat fraud, linking compliance to liability.

    Crypto / Digital Assets

    New Zealand Firm Launches Digital Tokens Backed by Physical Gold, Silver

    By Sanday Chongo Kabange | 09/03/2026

    Auckland-based Techemynt is issuing gold and silver-backed tokens, applying national AML laws to direct purchasers of the assets.

    Fintech / Regtech

    China Escalates Consumer Lending Crackdown, Widens Scope to Banks

    By Editors | 06/03/2026

    Regulators are enforcing stricter rate caps beyond micro-lenders to the entire consumer loan market, accelerating a consolidation favouring major tech platforms.

    Market Infrastructure

    RBA Warns of Intervention as Industry Stalls on Payments Modernisation

    By Sanday Chongo Kabange | 06/03/2026

    The RBA has signalled it will take action if the industry fails to agree on modernising A2A payments, with new card payment rules also imminent.

    Securities / Derivatives

    Australia Risks Missing AUD 24bn Digital Finance Opportunity, Report Warns

    By Sanday Chongo Kabange | 06/03/2026

    DFCRC report urges policy reform, warning that regulatory uncertainty and a lack of coordination could cost Australia an AUD 24 billion annual economic opportunity.

    Securities / Derivatives

    ASIC Chair Calls on APAC Regulators to Collaborate on Innovation

    By Manesh Samtani | 06/03/2026

    Joe Longo said ASIC will overhaul its own sandbox framework and urged regional alignment to avoid creating a "patchwork of standards" that encourages regulatory arbitrage.

    Securities / Derivatives

    ASX Partners With LSEG to Modernise ASX 24 Derivatives Platform

    By Sanday Chongo Kabange | 06/03/2026

    The partnership will integrate LSEG's low-latency technology to enhance the resilience, performance, and capacity of Australia’s primary derivatives venue.

    Fintech / Regtech

    Hong Kong Regulators Expand GenAI Sandbox Across Entire Financial Sector

    By Sanday Chongo Kabange | 06/03/2026

    The initiative now covers securities, insurance, pensions and payments, offering firms free computing power to test AI in a controlled environment.

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