Fintech / Regtech

AML / KYC

Japan FSA Seeks Operator for Fraud Data Sharing System

By Mark Johnston | 13/01/2026

Japan's FSA opens applications for a subsidised project to build a shared infrastructure for freezing fraudulent bank accounts amid a record surge in financial scams.

Fintech / Regtech

SEBI Revises Technical Glitch Framework for Stock Brokers

By Nithya Subramanian | 13/01/2026

SEBI has updated the technical glitch rules to streamline reporting, limit obligations for small brokers, and enhance operational efficiency in trading systems.

Fintech / Regtech

China Proposes New Data Collection Rules for Internet Apps

By Manesh Samtani | 13/01/2026

Draft rules from China's cyberspace watchdog mandate explicit consent, new obligations for SDKs, and place liability on app operators.

Fintech / Regtech

Vietnam Launches International Financial Centre in Da Nang

By Sanday Chongo Kabange | 12/01/2026

The Da Nang IFC will act as a regulatory sandbox for innovative financial models, including digital assets and sustainable finance.

Fintech / Regtech

Vietnam Issues New Decree on Mobile Money, Raises Monthly Cap Tenfold

By Sanday Chongo Kabange | 12/01/2026

New decree formalises the service after a pilot phase, introducing higher limits and detailed compliance requirements for providers.

Crypto / Digital Assets

Vietnam Sets Mid-January Deadline for Licensing of Crypto Exchanges

By Mark Johnston | 12/01/2026

Vietnam’s Prime Minister instructs regulators to approve five pilot exchanges under a sandbox regime with strict capital and ownership requirements.

Trending

Korea Unveils FX, Capital Market Reform Roadmap for MSCI Upgrade

By Manesh Samtani | 12/01/2026

Regulators detailed plans for 24-hour FX trading, easier investor access, and spot crypto ETFs under new "2026 Economic Growth Strategy".

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.