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Fintech / Regtech
Australia Risks 'Being Left Behind' on Tokenisation, ASIC Chair Warns
By Sanday Chongo Kabange | 11/11/2025
ASIC chair has called for urgent action, regulatory reform, and a relaunch of its innovation hub to capitalise on DLT developments.

Press Release
Regulation Asia Awards for Excellence 2025 – Results Announcement
By Editors | 11/11/2025
Regulation Asia held its 8th annual Awards ceremony on 10 November 2025. Here we announce the winners in each category.

Crypto / Digital Assets
GFTN, Ripple Launch Global Digital Assets Training for Policymakers
By Nithya Subramanian | 10/11/2025
The new global digital assets literacy initiative aims to strengthen regulatory capacity among central bankers and policymakers.

Crypto / Digital Assets
ASIC Modernises ETP Framework, Sets Rules for Crypto ETFs
By Sanday Chongo Kabange | 10/11/2025
ASIC’s new regulatory guide establishes criteria for crypto-asset products, introduces mandatory labelling, and clarifies rules for active ETFs and market operators.

Fintech / Regtech
Japan FSA Backs Stablecoin Project Involving Megabanks
By Mark Johnston | 10/11/2025
Japan's FSA launches "Payment Innovation Project" to test joint issuance of stablecoins by Mizuho, MUFG, and SMBC under existing laws.

Crypto / Digital Assets
BIS-led Project Mandala Enters Phase 2 to Automate Cross-border Payments
By Nithya Subramanian | 10/11/2025
The second phase will include new participants, test scalability, expand use cases, and explore programmable compliance for digital assets.

Fintech / Regtech
G20 Nations Advance on Climate, Fintech Data Gaps
By Manesh Samtani | 10/11/2025
A new report shows progress on energy and digital money data, but also highlights resource constraints and differing national priorities across economies.

Fintech / Regtech
Franklin Templeton Launches Tokenised Fund Under Hong Kong's New 'Fintech 2030' Plan
By Mark Johnston | 10/11/2025
The launch is the first initiative under the Hong Kong Monetary Authority’s new five-year strategy to embed AI and blockchain in finance.

AML / KYC
Mining the Blockchain: Lessons from the Prince Group Laundering Case
By Nathan Lynch | 10/11/2025
The US DOJ’s case against Chen Zhi, chairman of Cambodian-headquartered Prince Group, has provided a unique window into the role of cryptocurrency in modern money laundering schemes.

Enforcement
FSC Korea Fines Upbit Operator Dunamu for AML Breaches
By Manesh Samtani | 07/11/2025
The fine follows the discovery of millions of customer due diligence and transaction restriction failures at Korea's largest crypto exchange.
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