Fintech / Regtech

    AML / KYC

    Bangladesh Sets New e-KYC Framework for Insurers and Capital Markets

    By Sanday Chongo Kabange | 31/03/2026

    The BFIU has issued a new directive requiring a digital, biometric-based KYC process by the end of 2026.

    Fintech / Regtech

    Maybank Pilots On-Chain FX for MYR-SGD Cross-Border Payments

    By Manesh Samtani | 31/03/2026

    Maybank has used its permissioned blockchain for a near real-time tokenised deposit and FX transaction with a corporate client.

    Fintech / Regtech

    Bangladesh Bank Sets New Rules for Partner Network Connectivity

    By Manesh Samtani | 31/03/2026

    BB has issued new guidelines for financial institutions connecting to its extranet, mandating new security and operational standards by year-end.

    Fintech / Regtech

    India Pushes Banks, NPCI to Address UPI Transaction Failures

    By Manesh Samtani | 31/03/2026

    Regulators are concerned that rising transaction declines threaten user trust in the UPI, India's dominant real-time retail payments system.

    Fintech / Regtech

    BIS Paper Outlines Open Finance Gains and Key Regulatory Hurdles

    By Manesh Samtani | 31/03/2026

    New paper details open finance's impact on competition, while highlighting crucial challenges for policymakers.

    AML / KYC

    Japan Proposes Mandatory Information Sharing for Banks to Combat Fraud

    By Mark Johnston | 31/03/2026

    The FSA has released draft amendments requiring deposit-taking institutions to share data on fraudulent accounts through a centralised platform.

    Fintech / Regtech

    Latest Global Financial Hub Ranking Highlights Importance of Regulatory Certainty

    By Sanday Chongo Kabange | 31/03/2026

    The latest index reveals a tight race at the top, with Asian centres gaining ground and a clear global demand for predictable regulation.

    Fintech / Regtech

    Ripple to Pilot Stablecoin in Singapore's Trade Finance Sandbox

    By Manesh Samtani | 30/03/2026

    The project, part of the MAS BLOOM initiative, will test programmable cross-border payments tied to on-chain shipment verification with Unloq.

    Securities / Derivatives

    AMCHAM Urges Regulatory Overhaul for Korea's Financial Hub Ambitions

    By Manesh Samtani | 30/03/2026

    New report identifies 39 regulatory divergences from global standards, urging reforms to IT, licensing, and cross-border rules.

    Crypto / Digital Assets

    HashKey Launches ETH Staking for Retail and Institutional Clients in Hong Kong

    By Sanday Chongo Kabange | 30/03/2026

    This is the first time an independent node model for staking has been introduced on a licenced trading platform in Hong Kong.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.