AML / KYC

    Fintech / Regtech

    BIS Paper Urges Consistent AML Rules for Cash, Crypto and CBDCs

    By Manesh Samtani | 04/03/2026

    New BIS paper warns that inconsistent AML rules create arbitrage, pushing illicit funds to the least regulated payment methods.

    AML / KYC

    FSS Korea Sanctions KB Life Insurance for AML Control Failures

    By Nithya Subramanian | 04/03/2026

    The regulator cited failures in monitoring high-risk customers and enforcing internal controls, underscoring tighter scrutiny of AML compliance in Korea’s insurance sector.

    Trending

    FATF Issues Targeted Report on Stablecoin and Unhosted Wallet Risks

    By Manesh Samtani | 04/03/2026

    New report details rising misuse and recommends new controls for issuers, VASPs, and national regulators.

    Securities / Derivatives

    IOSCO Targets AI Risks to Retail Investors With First TechSprint

    By Manesh Samtani | 04/03/2026

    IOSCO is seeking tech solutions to help educate and protect retail investors from AI-enabled fraud and scams.

    AML / KYC

    Malaysia to Table New Bill This Year Tighten Oversight of Trust Companies

    By Nithya Subramanian | 04/03/2026

    Proposed bill will expand oversight of trust firms, strengthen governance, mandate reporting, enhance enforcement powers, and address regulatory gaps in investments.

    Fintech / Regtech

    Japan FSA Implements Revised Supervisory Guidelines to Tackle Fraud Risks

    By Nithya Subramanian | 04/03/2026

    The regulator rejected consultative feedback seeking broad opt-outs from MFA requirements and reiterated restrictions on login links in emails and SMS.

    Crypto / Digital Assets

    China's Top Court Details Plans for Tackling Crypto, Market Abuse Cases

    By Sanday Chongo Kabange | 03/03/2026

    The plan is part of five key judicial tasks for 2026, as courts handled financial cases worth CNY 59.5 trillion last year.

    AML / KYC

    Singapore Scam Losses Dropped to S$913m in 2025

    By Nithya Subramanian | 03/03/2026

    Scam losses in Singapore declined in 2025, but authorities warn of emerging tactics such as victims surrendering gold bars.

    Crypto / Digital Assets

    Cambodia Launches New National Risk Assessment Report

    By Manesh Samtani | 03/03/2026

    The country's second AML assessment flags crypto as 'Medium High' risk and details plans for a formal licensing regime.

    AML / KYC

    FATF Urges Shift in Focus from Procedural Compliance to Tangible Outcomes

    By Manesh Samtani | 03/03/2026

    FATF urges a pivot from rules-based compliance to focusing resources on the highest financial crime risks.

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