Fintech / Regtech

Fintech / Regtech

Blockchain Economics Drive Inevitable Monetary Fragmentation: BIS Paper

By Manesh Samtani | 11/03/2026

New BIS paper argues that the core design of public blockchains structurally undermines money's network effects.

Sanctions

US Treasury Reports Flag Evolving Threats Emanating from APAC

By Manesh Samtani | 11/03/2026

New assessments detail sophisticated North Korean schemes, the dominance of Chinese money laundering networks, and industrial-scale fraud syndicates in Southeast Asia.

Market Infrastructure

RBA Warns of Stalled Progress on Australia's Payments Modernisation

By Sanday Chongo Kabange | 11/03/2026

The RBA has warned of slowing momentum and a lack of industry consensus on payments modernisation after a 2030 deadline was scrapped.

AML / KYC

Tipping Point: Why Aren’t Banks Sharing Information?

By Nathan Lynch | 11/03/2026

Australia’s new information-sharing laws were supposed to transform the fight against financial crime. One year on, the absence of regulatory guidance has left the industry baffled — and criminals are the only beneficiaries.

Capital / Liquidity

Malaysia Launches Consumer Credit Commission, Appoints Executive Chairman

By Nithya Subramanian | 10/03/2026

The new regulator will begin oversight of non-bank lenders and BNPL providers under the Consumer Credit Act 2025 to strengthen consumer protection.

Crypto / Digital Assets

Pakistan Establishes Permanent Legal Basis for Crypto Regulator

By Mark Johnston | 10/03/2026

The new law formalises PVARA's powers, sets strict licensing mandates, and introduces severe penalties for non-compliance, fulfilling a key IMF condition.

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.