Fintech / Regtech

Market Infrastructure

Cyber Threats and Regulatory Fragmentation Challenge FIs, Sibos Hears

By Manesh Samtani | 09/10/2025

Sibos panellists discussed the dual challenge of evolving AI-driven threats and a complex global regulatory landscape, calling for greater collaboration and a focus on fundamentals.

Fintech / Regtech

RBI Launches Wholesale Deposit Tokenisation Pilot

By Mark Johnston | 09/10/2025

RBI will explore using its wholesale CBDC to support tokenised interbank deposits.

Fintech / Regtech

India Launches Foreign Currency Settlement System at GIFT IFSC

By Nithya Subramanian | 08/10/2025

The new system allows IFSC Banking Units to locally settle USD transactions, cutting reliance on overseas banks and strengthening the hub’s global status.

Fintech / Regtech

BNM Launches RENTAS+ to Enable 24/7 Interbank Settlement

By Nithya Subramanian | 08/10/2025

The modernised real-time settlement system, enables continuous interbank fund transfers and reduces risks from the rapid growth of instant payments.

AML / KYC

India’s ED Finds OctaFX Netted INR 8bn from Illegal Trades

By Nithya Subramanian | 08/10/2025

The ED is investigating the forex and crypto trading platform for money laundering, after uncovering a sophisticated, transcontinental fraud and money laundering operation.

Fintech / Regtech

BNM, PayNet to Roll Out AI-Powered Fraud Detection System in 2026

By Nithya Subramanian | 08/10/2025

BNM and PayNet are developing an AI-based predictive system to detect fraudulent transactions before they occur, part of broader efforts to combat online scams.

Market Infrastructure

FS-ISAC, Akamai Issue API Security Framework as DDoS Attacks Surge

By Manesh Samtani | 07/10/2025

The new guidance comes as attacks on financial sector APIs jump 58%, with Asia Pacific becoming a key target for volumetric attacks.

AML / KYC

Vietnam's Crypto Hub Ambition Faces Slow Start Amid Strict Rules

By Mark Johnston | 07/10/2025

Hanoi aims to tap a USD 19 trillion global market for tokenised assets, but strict capital requirements for its new pilot framework have so far deterred any formal applications.

Securities / Derivatives

Thailand Unveils 'Quick Win' Reforms to Revitalise Stock Market

By Manesh Samtani | 07/10/2025

Regulators will streamline IPO rules, fast-track a new savings scheme, and boost enforcement to combat underperformance and attract foreign investment.