AML / KYC

    AML / KYC

    INTERPOL Calls for APAC Regulatory Overhaul as AI-Driven Fraud Surges

    By Sanday Chongo Kabange | 17/03/2026

    New report details growing threat from 'Fraud-as-a-Service' and calls for updated KYC/AML rules for virtual asset service providers.

    Fintech / Regtech

    Taiwan Mandates AI Facial Recognition for State-Run Bank ATMs

    By Editors | 17/03/2026

    The Ministry of Finance has required eight state-owned banks to equip 20 percent of their ATMs with anti-fraud technology this year.

    Fintech / Regtech

    HKMA Urges Firms to Enhance Sanctions Screening Systems, Adopt AI

    By Manesh Samtani | 17/03/2026

    Thematic review found systems generally meet expectations. HKMA has highlighted good practices in governance, testing, and technology.

    AML / KYC

    KoFIU Imposes Six-Month Suspension, KRW 36.8 Billion Fine on Bithumb

    By Manesh Samtani | 17/03/2026

    The crypto exchange was penalised for millions of AML breaches, including transactions with unregistered overseas virtual asset service providers.

    AML / KYC

    Cambodia Cabinet Approves Law Targeting Online Scam Centres

    By Nithya Subramanian | 16/03/2026

    Cambodia proposes legislation imposing heavy prison terms and fines for operators of online scam centres amid growing global fraud and trafficking concerns.

    Enforcement

    Macau Regulator Opens Probe into Alleged Fraud at Local Bank

    By Mark Johnston | 16/03/2026

    The AMCM is investigating a local bank after a lawmaker filed a complaint alleging MOP 208 million in client losses.

    Crypto / Digital Assets

    Sri Lanka Court Orders Central Bank to Stop Crypto Outflows

    By Editors | 16/03/2026

    Colombo court directs CBSL to prevent illicit capital outflows, pointing to regulatory gaps in the Foreign Exchange Act.

    Fintech / Regtech

    BOJ Paper Outlines Role of Verifiable Credentials in Digital Finance

    By Manesh Samtani | 16/03/2026

    New report details how verifiable credentials could streamline KYC and secure transactions, highlighting the new vLEI standard for corporate identity.

    Enforcement

    India Freezes Over 90 Accounts in IDFC First Bank Fraud Probe

    By Editors | 16/03/2026

    The case involves the alleged siphoning of government funds through shell firms, bogus billing, and with the assistance of former bank employees.

    AML / KYC

    New Zealand Proposes Banks Bear 85pc of New AML Levies

    By Sanday Chongo Kabange | 16/03/2026

    The government has launched a consultation on funding its AML/CFT regime, with high-risk sectors set to cover most costs via a new levy system.

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