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Enforcement
FBI Report Highlights SEA's Role in Causing Record Cybercrime Losses
By Manesh Samtani | 08/04/2026
Report reveals record cybercrime losses in 2025, with organised crime groups in Southeast Asia and India-based call centres identified as key threats.

Fintech / Regtech
China Directs Banks to Adopt Blockchain for Credit and Tax Data Sharing
By Mark Johnston | 08/04/2026
Chinese regulators have ordered banks to use blockchain and privacy computing to improve lending for small businesses by standardising data sharing.

Fintech / Regtech
Japan FSA Backs Interbank Settlement Trial Using Tokenised Deposits
By Manesh Samtani | 08/04/2026
FSA will support a proof-of-concept testing on-chain settlement models for tokenised deposits involving multiple banks.

Crypto / Digital Assets
Tokenisation Risks Require Global Policy Overhaul: IMF Report
By Nithya Subramanian | 07/04/2026
IMF report is urging new legal and policy anchors to address concerns that the speed and automation of tokenised finance could amplify crises.

Fintech / Regtech
China and Ethiopia to Deepen Financial Cooperation on Payments and CBDCs
By Mark Johnston | 07/04/2026
Central banks discussed establishing bilateral swap lines and integrating payment systems, including potential access to China's CIPS network for Ethiopian banks.

Fintech / Regtech
Korea to Impose TradFI-Grade Controls on Crypto Exchanges
By Manesh Samtani | 07/04/2026
Korean regulators will require virtual asset exchanges to implement five-minute balance checks, monthly external audits, and financial-company-level internal controls.

Securities / Derivatives
JPX Consults on Index Rules for Special Alert Securities and Crypto Assets
By Sanday Chongo Kabange | 06/04/2026
The proposed revisions would alter the timing of index removal for troubled stocks and temporarily halt the inclusion of new crypto-related issues into its indices.

Crypto / Digital Assets
Taiwan Cabinet Approves Draft Virtual Asset Management Act
By Mark Johnston | 06/04/2026
The proposed legislation introduces a comprehensive licensing regime, stringent fraud penalties, and specific rules for stablecoin reserves and issuance.

Fintech / Regtech
Korea to Pilot Deposit Token Payments at Major Convenience Store Chains
By Mark Johnston | 06/04/2026
BOK is partnering with commercial banks and retailers to test deposit token payments in real-world consumer settings.

Market Infrastructure
Swift Advances Blockchain-Based Ledger to Build Phase
By Manesh Samtani | 06/04/2026
The new shared ledger will use tokenised deposits to enable 24/7 cross-border payments, with a live MVP planned for 2026.
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