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AML / KYC
Australia's Open-Source CDD Could Be Model for Asia-Pacific
By Nathan Lynch | 25/03/2026
AUSTRAC’s starter kits legitimise open-source CDD for small reporting entities, marking a possible solution for developing countries across the Asia-Pacific region.

Fintech / Regtech
China Issues Security Guidance for Open-Source AI Agent OpenClaw
By Manesh Samtani | 24/03/2026
New guidance outlines specific operational, governance, and supply chain controls for enterprises using high-risk AI tools.

Trending
Stablecoin Adoption in Capital Markets Hinges on Regulatory Clarity: Experts
By Manesh Samtani | 24/03/2026
Industry leaders highlight the need for regulatory convergence and robust interoperability standards to safely integrate stablecoins as a settlement asset for tokenised securities.

Fintech / Regtech
ASIC Issues Consumer Guidance on AI Use for Financial Advice
By Sanday Chongo Kabange | 24/03/2026
ASIC has published consumer guidance on the risks of using AI tools for financial information, highlighting that the tools are not licensed.

Market Infrastructure
Australian Treasury Details Five-Pillar Agenda to Tackle Productivity Slump
By Sanday Chongo Kabange | 24/03/2026
A new government submission details a multi-pronged strategy, including significant financial sector and digital reforms, to address Australia’s productivity weaknesses.

AML / KYC
Vietnam Charges 83 in Major Online Trading Fraud; Payment Firm's Chair Implicated
By Sanday Chongo Kabange | 23/03/2026
Hanoi police have dismantled a fraudulent trading ring that defrauded investors of over VND 1.2 trillion, charging the chairman of a licensed e-wallet company.

Fintech / Regtech
Philippine Regulators Signs Inter-Agency Pact on Insurance Cyber Defence
By Sanday Chongo Kabange | 23/03/2026
The Insurance Commission has signed an agreement with five other government agencies to procure and manage a shared cyber-defence solution for the insurance industry.

Crypto / Digital Assets
Korea FSS Seeks Bank-Level Powers to Supervise Crypto Exchanges
By Sanday Chongo Kabange | 23/03/2026
The FSS has proposed direct sanctioning powers and stricter operational rules for virtual asset firms in a submission to parliament.

Capital / Liquidity
Ho Chi Minh City Targets Inward Remittances for Green, Tech Financing
By Nithya Subramanian | 23/03/2026
Vietnam’s Ho Chi Minh City plans to channel capital from inward remittances into green and technology financing through new financial products and investment funds.

Fintech / Regtech
MAS Releases AI Risk Management Toolkit for Financial Sector
By Nithya Subramanian | 23/03/2026
The comprehensive toolkit, developed with industry, provides detailed guidance and firm-specific examples for managing risks from traditional to agentic AI.
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