Fintech / Regtech

Market Infrastructure

BIS Project Maps Path to Quantum-Ready, Scalable Payment Systems

By Manesh Samtani | 30/01/2026

A new proof-of-concept explores a modular architecture to handle high volumes and future-proof financial market infrastructures against quantum threats.

Fintech / Regtech

AUSTRAC Pioneers AML/CTF Compliance "Starter Kits" for Gatekeeper Professions

By Nathan Lynch | 30/01/2026

The starter kits deliver practical, step-by-step AML/CTF compliance tools and help level the playing field for smaller gatekeeper businesses, AUSTRAC's Daniel Mossop says.

Fintech / Regtech

BOT Seeks IMF, World Bank Support to Combat Digital Fraud

By Nithya Subramanian | 29/01/2026

The 2026 IMF-World Bank Annual Meetings will discuss ways strengthen consumer protection and safeguard confidence in the financial system.

Fintech / Regtech

Singapore Unveils Framework to Govern Autonomous AI Deployment

By Nithya Subramanian | 29/01/2026

Singapore has introduced a new Model AI Governance Framework for agentic AI, setting out principles to manage risks while reinforcing human accountability and international cooperation in AI oversight.

Crypto / Digital Assets

Hong Kong FSDC Outlines Strategy for Deeper Integration with Africa

By Sanday Chongo Kabange | 29/01/2026

A new report says Hong Kong's digital asset and green finance regulations can act as a "super-connector" for channelling Asian capital into African markets.

Sanctions

Nasdaq-Listed Firm Laundered Billions for Asian Scam Groups - Report

By Manesh Samtani | 29/01/2026

A CapitalWatch report alleges that US ad-tech firm AppLovin served as a "laundromat" for illicit funds from criminal networks in China and Cambodia.

AML / KYC

AUSTRAC Touts New Data-Sharing Model in Financial Crime Crackdown

By Sanday Chongo Kabange | 29/01/2026

A public-private taskforce used a new data typology and pooled bank data to identify suspects, signalling evolving compliance expectations for financial institutions.

Securities / Derivatives

Shenzhen Exchange to Enhance Delivery of Critical Market Information

By Editors | 29/01/2026

The move aims to address system failures and ensure timely delivery of regulatory updates to maintain market fairness and transparency.

Fintech / Regtech

China Drafts Four-Tier Data Rules for Financial Information Firms

By Mark Johnston | 29/01/2026

The CAC releases draft guidelines requiring firms to grade data by sensitivity to national security and submit “important” data catalogues to authorities.