Fintech / Regtech

    AML / KYC

    Financial Crime is Scaling Faster than Institutions Meant to Stop It

    By Bradley Maclean | 10/03/2026

    Experts at Risk Ready APAC 2026 warn that AI enabled scams are moving faster than legacy compliance and enforcement models can respond.

    Market Infrastructure

    China to Progress Financial Stability, Cross-Border Corruption Laws in 2026

    By Editors | 10/03/2026

    China's top legislature has unveiled its 2026 work plan, prioritising financial regulation, anti-corruption efforts, and support for the economy.

    Securities / Derivatives

    SC Malaysia Unveils Capital Market Masterplan 2026-2030

    By Nithya Subramanian | 10/03/2026

    The five-year blueprint aims to significantly grow the market, enhance inclusivity, and position Malaysia as a sustainable and regional financial hub.

    Sanctions

    US Targets Foreign Cybercrime Havens in New Executive Order

    By Manesh Samtani | 10/03/2026

    Order directs agencies to pursue transnational criminals and warns nations harbouring them of sanctions and other penalties.

    Fintech / Regtech

    FSS Korea Announces 2026 Work Plan to Combat Financial Crime

    By Manesh Samtani | 10/03/2026

    FSS details its plan to combat fraud, including potential no-fault liability for financial institutions and enhanced AML supervision.

    Fintech / Regtech

    HKMA Directs Banks to Develop Strategic Plans for DLT, AI Adoption

    By Sanday Chongo Kabange | 10/03/2026

    HKMA has given lenders six months to devise board-approved strategic plans for adapting to new technologies.

    Securities / Derivatives

    Korea Orders Oil Price Controls, Deployment of Stabilisation Fund

    By Manesh Samtani | 10/03/2026

    President Lee Jaemyung orders direct price controls and expanded market fund as regulators direct brokers to bolster IT systems against extreme volatility.

    Securities / Derivatives

    Korea Mandates Consumer Protection Overhaul Across Financial Sector

    By Mark Johnston | 09/03/2026

    New FSS advisory committee to drive reforms across insurance, sales compensation, and digital finance, sparking industry concern over regulatory overreach.

    Fintech / Regtech

    Visa, ANZ and Fidelity Pilot Tokenised Cross-Border Settlement

    By Sanday Chongo Kabange | 09/03/2026

    Consortium of financial institutions tests atomic settlement for tokenised funds using e-HKD under the HKMA programme.

    AML / KYC

    Australia NASC Reports on Success of 'Romance Scam Fusion Cell'

    By Sanday Chongo Kabange | 09/03/2026

    Report details new frameworks trialled by banks and digital currency exchanges to identify and block funds destined for romance scammers.

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