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Fintech / Regtech
HKMA Outlines Tech-Driven AML Strategy, Reports Lower Fraud Losses
By Manesh Samtani | 20/08/2025
Eddie Yue details HKMA's multi-pronged approach using real-time monitoring and enhanced data sharing as new measures show early success in curbing financial crime.

Enforcement
KRX Proposes Individual-Based Monitoring to Curb Illegal Trading
By Mark Johnston | 20/08/2025
The bourse operator plans a new data submission requirement for members to better detect links between accounts held by individuals.

Securities / Derivatives
Guangzhou Unveils Reforms to Boost Nansha's GBA Hub Ambitions
By Manesh Samtani | 20/08/2025
Guangzhou unveils 88 measures to bolster Nansha as a GBA financial hub, focusing on cross-border cooperation, innovation, and regulatory enhancements.

Crypto / Digital Assets
Korea FSS Fines Dunamu and Other Fintechs for Sandbox Breaches
By Editors | 20/08/2025
Firms operating unlisted stock and fractional investment platforms penalised for failing to meet investor protection and advertising conditions.

Fintech / Regtech
FSS Korea to Build Surveillance System for New ATS Nextrade
By Mark Johnston | 20/08/2025
FSS Korea is developing a direct monitoring system for Nextrade amid rising volumes and unfair trading concerns.

Crypto / Digital Assets
Global Finance Groups Call for Pause on Basel Crypto Capital Standard
By Manesh Samtani | 19/08/2025
Citing punitive and outdated rules, the coalition of industry bodies urges a recalibration to support responsible innovation and reflect the market maturity of DLT.

ESG / Sustainability
HKMA Warns of Looming AI and Green Finance Skill Gaps
By Manesh Samtani | 19/08/2025
A new joint report by the HKMA highlights critical skill shortages and calls on banks to prioritise collaborative upskilling to remain competitive.

Fintech / Regtech
Hong Kong Insurance Authority Launches Initiative to Boost AI Adoption
By Editors | 19/08/2025
The new programme aims to foster collaboration between insurers and tech firms, guiding responsible AI use to establish the city as a regional hub.

Fintech / Regtech
Indonesia Expands QRIS Network to Japan, Begins China Trial
By Editors | 19/08/2025
The move marks the QRIS payment system's first expansion beyond the ASEAN region, with trials also underway to link with China.

Crypto / Digital Assets
Indonesia Issues Cybersecurity Rules for Crypto Platforms
By Sanday Chongo Kabange | 19/08/2025
New rules mandate zero-trust architecture and cold wallet storage to bolster security and protect investors in the growing sector.
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