Fintech / Regtech

Securities / Derivatives

Thailand Targets Gold, Crypto in Sweeping ‘Grey Money’ Crackdown

By Mark Johnston | 12/01/2026

New rules include trading limits, a centralised data bureau, and stricter reporting to combat money laundering and curb baht volatility.

AML / KYC

Singapore Must Balance Risk and Trust: MAS Deputy Chairman

By Nithya Subramanian | 12/01/2026

Chee Hong Tat said Singapore should remain open to innovation and new capital while moving decisively against rogue actors to safeguard its reputation.

Fintech / Regtech

Japan FSA Proposes Measures to Expand Use of Prepaid Instruments

By Manesh Samtani | 12/01/2026

The FSA is consulting on proposals to expand the use of prepaid instruments for donations and for certain payments to local governments.

Fintech / Regtech

OJK Indonesia Mandates Stronger IT Governance for Rural Banks

By Mark Johnston | 12/01/2026

Indonesia’s OJK has issued new rules requiring rural lenders to overhaul digital security, data protection, and disaster recovery protocols.

Securities / Derivatives

SEBI Integrates Digital Signature for Seamless FPI Onboarding

By Nithya Subramanian | 12/01/2026

SEBI has streamlined FPI registration by embedding Digital Signature Certificate functionality into the application portal, creating an end-to-end digital process.

Securities / Derivatives

Hong Kong: New Reporting Rules for Northbound Programme Trading Take Effect

By Manesh Samtani | 12/01/2026

New guidelines detail reporting thresholds, content requirements, and obligations for investors and brokers engaging in automated trading via Stock Connect.

Fintech / Regtech

Moody's Proposes Global Methodology for Rating Stablecoins

By Manesh Samtani | 09/01/2026

The proposed methodology would assign deposit ratings based on reserve asset quality, market risk, and operational resilience.

Market Infrastructure

SEBI Forms Working Group to Chart Technology Roadmap for MIIs

By Nithya Subramanian | 09/01/2026

The working group will develop a short- and long-term technology roadmap MIIs, focusing on emerging digital solutions including AI, DLT and tokenisation.

Fintech / Regtech

HKMA Issues Sweeping New Cloud Adoption Guide for Banks

By Sanday Chongo Kabange | 09/01/2026

HKMA details enhanced principles for banks on governance, security, resilience, and exit strategies amid rising use of cloud.