Fintech / Regtech

Fintech / Regtech

RBA Flags Private Market Risks, Digital Currency Assessment in New Plan

By Editors | 02/09/2025

The RBA's corporate plan highlights financial stability risks from non-bank lending and outlines key work on a potential CBDC.

AML / KYC

Australia's AML/CTF Rules Seek Simplicity As FATF Deadline Looms

By Nathan Lynch | 02/09/2025

The Australian government has released the final version of the long-awaited AML/CTF Rules, ushering in the biggest change to the regime in two decades, writes Nathan Lynch.

Securities / Derivatives

Hong Kong Details Progress on Green Finance, ISSB Roadmap

By Manesh Samtani | 01/09/2025

Christopher Hui outlined Hong Kong's market leadership, a 2028 timeline for ISSB adoption, and plans for more tokenised government green bonds.

Securities / Derivatives

Taiwan FSC Details Widespread AML and Security Flaws at VASPs, Banks

By Editors | 01/09/2025

The FSC has published examination findings for H1 2025, revealing significant deficiencies in customer due diligence and cybersecurity.

Crypto / Digital Assets

BNM to Release Tokenisation Discussion Paper in 2025

By Nithya Subramanian | 01/09/2025

Malaysia’s MOF said BNM is working with industry experts and regulators to test tokenised deposits, ringgit-backed stablecoins and wholesale CBDCs.

Fintech / Regtech

Thailand Pivots from Public CBDC to Private Stablecoins

By Editors | 01/09/2025

The central bank has no plans for a public digital baht, shifting focus to wholesale applications and a sandbox for privately-issued stablecoins.

Securities / Derivatives

Thailand Selects KuCoin for Launch of Tokenised Government Bond

By Editors | 31/08/2025

The THB 5 billion initiative aims to democratise access to sovereign debt for retail investors, with KuCoin joining a government-approved consortium.

Securities / Derivatives

RBA Board Criticises ASX 'Limited' Progress on Risk Management

By Editors | 30/08/2025

The Payments System Board flagged fundamental concerns with ASX's operational resilience and welcomed government plans for a stablecoin regime.

Securities / Derivatives

Koscom Adds Seventh Partner for Korean Security Token Platform

By Editors | 30/08/2025

The collaboration aims to build standardised market infrastructure, reducing costs and enhancing stability for the developing security token ecosystem.