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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.
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