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.