ADVERTISEMENT

Crypto / Digital Assets
Indonesia Sets Crypto Trader Whitelist, Pledges Severe Penalties for Unlicensed Activity
By Sanday Chongo Kabange | 23/12/2025
The OJK has published a list of 29 authorised crypto firms and detailed potential 10-year prison sentences for illegal operators.

Securities / Derivatives
FSC Korea Sets Out Sweeping Reform Programme for 2026
By Manesh Samtani | 23/12/2025
FSC Chairman Lee Eog-weon, outlining a three-pronged strategy focused on "Productive Finance", "Inclusive Finance", and "Trusted Finance".

Crypto / Digital Assets
India Grants Regulatory Approval for Coinbase Stake in CoinDCX
By Sanday Chongo Kabange | 23/12/2025
The CCI approval follows Coinbase's recent financial intelligence unit registration as it targets a full relaunch with rupee services in 2026.

Securities / Derivatives
HK Official Offers Update on Next Phases of Digital Assets Regime
By Manesh Samtani | 23/12/2025
Hong Kong plans 2026 bill for digital asset dealers and custodians, with first stablecoin issuer licences anticipated in early 2026.

AML / KYC
Cambodia Unveils New Financial Sector Strategy for 2025-2030
By Sanday Chongo Kabange | 23/12/2025
New five-year plan details 866 measures to bolster resilience, with a focus on digitalisation, de-dollarisation, and sustainable finance.

Enforcement
Interpol Convenes Asian Nations to Forge Anti-Scam Centre Strategy
By Manesh Samtani | 22/12/2025
A five-day meeting brought together Cambodia, Laos, Myanmar and the Philippines to learn from regional experts and develop national strategies against fraud.

Fintech / Regtech
Taiwan FSC to Target Fraud, VASP Risks in 2026 Examinations
By Sanday Chongo Kabange | 22/12/2025
The examinations plan for 2026 signals a heightened focus on financial crime and mis-selling, while introducing key new requirements for VASPs and cloud security.

AML / KYC
Taiwan Discloses Crypto Holdings Seized from Criminal Cases
By Manesh Samtani | 22/12/2025
Officials confirm the Taiwan government is holding approximately TWD 1.3 billion worth of cryptocurrency seized in criminal cases.

Crypto / Digital Assets
Korea Seeks Reforms After COVID Relief Fund Paid $15M to Crypto Traders
By Editors | 19/12/2025
An audit found a pandemic recovery fund for small businesses gave debt relief to hundreds of crypto holders, prompting calls for new asset verification powers.

Crypto / Digital Assets
Korea, Oman Sign Pact to Combat Illicit Finance and Crypto Crime
By Editors | 19/12/2025
The agreement between the two nations' FIUs aims to enhance information sharing on money laundering and terrorist financing.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.