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AML / KYC
India Tightens Crypto AML/KYC Rules for Crypto Firms
By Nithya Subramanian | 13/01/2026
FIU-IND has introduced new identity verification and monitoring requirements for crypto users and exchanges, as part of its efforts to contain risks linked to digital assets.

Crypto / Digital Assets
Korea Considers Special Police Unit for Crypto Market Manipulation
By Manesh Samtani | 13/01/2026
The proposed organisation would be dedicated to investigating price manipulation to bolster investor protection in the country's growing digital asset market.

Crypto / Digital Assets
Korea Finalising Guidelines to End Corporate Crypto Ban
By Manesh Samtani | 13/01/2026
Regulators are set to permit corporate crypto investment after nine years, but will impose a 5% equity cap and asset restrictions.

Fintech / Regtech
Vietnam Launches International Financial Centre in Da Nang
By Sanday Chongo Kabange | 12/01/2026
The Da Nang IFC will act as a regulatory sandbox for innovative financial models, including digital assets and sustainable finance.

Crypto / Digital Assets
Vietnam Sets Mid-January Deadline for Licensing of Crypto Exchanges
By Mark Johnston | 12/01/2026
Vietnam’s Prime Minister instructs regulators to approve five pilot exchanges under a sandbox regime with strict capital and ownership requirements.

Trending
Korea Unveils FX, Capital Market Reform Roadmap for MSCI Upgrade
By Manesh Samtani | 12/01/2026
Regulators detailed plans for 24-hour FX trading, easier investor access, and spot crypto ETFs under new "2026 Economic Growth Strategy".

Securities / Derivatives
Thailand Targets Gold, Crypto in Sweeping ‘Grey Money’ Crackdown
By Mark Johnston | 12/01/2026
New rules include trading limits, a centralised data bureau, and stricter reporting to combat money laundering and curb baht volatility.
AML / KYC
Singapore Must Balance Risk and Trust: MAS Deputy Chairman
By Nithya Subramanian | 12/01/2026
Chee Hong Tat said Singapore should remain open to innovation and new capital while moving decisively against rogue actors to safeguard its reputation.

Crypto / Digital Assets
India’s Tax Department Details Crypto-related Difficulties Enforcing Tax Rules
By Nithya Subramanian | 09/01/2026
Officials cite difficulties in monitoring cross-border crypto transactions and enforcing tax rules, reinforcing regulatory caution.

Fintech / Regtech
Moody's Proposes Global Methodology for Rating Stablecoins
By Manesh Samtani | 09/01/2026
The proposed methodology would assign deposit ratings based on reserve asset quality, market risk, and operational resilience.
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