Fintech / Regtech

Fintech / Regtech

Australia's ‘Confirmation of Payee’ Service Hits 100m-Uses Milestone

By Sanday Chongo Kabange | 12/03/2026

The anti-scam system, part of a broader industry accord, is showing early success in preventing fraudulent and mistaken payments.

Crypto / Digital Assets

New Zealand FMA Calls for Digital Asset Law, Expands Fintech Sandbox

By Sanday Chongo Kabange | 12/03/2026

The FMA has flagged the need for primary legislation for virtual assets, citing industry concerns over regulatory fragmentation.

Fintech / Regtech

Korean Regulator Concludes Probe into Bithumb 'Ghost Coin' Incident

By Manesh Samtani | 12/03/2026

The FSS has concluded its probe into the exchange's internal control failures, which allowed a payout far exceeding its holdings.

Crypto / Digital Assets

ASIC Outlines 'Substance Over Form' Approach to Digital Asset Regulation

By Sanday Chongo Kabange | 12/03/2026

A senior Australian regulator argues for integrating digital assets into existing financial laws, rejecting the need for entirely bespoke frameworks.

Fintech / Regtech

Japan FSA Prioritises Real-World Use Cases to Guide Digital Asset Rule-Making

By Manesh Samtani | 12/03/2026

A senior official outlined Japan's focus on fostering real-world applications for stablecoins and tokenised assets while seeking global consensus on DeFi.

Trending

BOJ Sets Bank Examination Priorities for Fiscal 2026

By Manesh Samtani | 12/03/2026

BOJ to scrutinise financial institutions' business models, governance, and management of credit, market and operational risks.

Fintech / Regtech

Meta, Global Police Disrupt Asian Scam Networks; New AI Tools Rolled Out

By Manesh Samtani | 12/03/2026

As new AI-powered anti-scam features are deployed, a joint operation has led to 21 arrests in Thailand and the removal of over 150,000 accounts from Meta's platforms.

AML / KYC

When Financial Crime Converges: Asia Pacific’s New Equation

By Bradley Maclean | 12/03/2026

Across APAC, financial crime threats have converged, turning fragmented data, siloed teams, and legacy controls into critical institutional vulnerabilities.

Market Infrastructure

Taiwan Proposes Stricter Cybersecurity Rules for Insurers

By Sanday Chongo Kabange | 11/03/2026

The FSC has proposed lowering asset thresholds for insurers required to appoint a chief information security officer and an independent security unit.