Fintech / Regtech

    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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