Fintech / Regtech

Fintech / Regtech

BOT Seeks IMF, World Bank Support to Combat Digital Fraud

By Nithya Subramanian | 29/01/2026

The 2026 IMF-World Bank Annual Meetings will discuss ways strengthen consumer protection and safeguard confidence in the financial system.

Fintech / Regtech

Singapore Unveils Framework to Govern Autonomous AI Deployment

By Nithya Subramanian | 29/01/2026

Singapore has introduced a new Model AI Governance Framework for agentic AI, setting out principles to manage risks while reinforcing human accountability and international cooperation in AI oversight.

Crypto / Digital Assets

Hong Kong FSDC Outlines Strategy for Deeper Integration with Africa

By Sanday Chongo Kabange | 29/01/2026

A new report says Hong Kong's digital asset and green finance regulations can act as a "super-connector" for channelling Asian capital into African markets.

Sanctions

Nasdaq-Listed Firm Laundered Billions for Asian Scam Groups - Report

By Manesh Samtani | 29/01/2026

A CapitalWatch report alleges that US ad-tech firm AppLovin served as a "laundromat" for illicit funds from criminal networks in China and Cambodia.

AML / KYC

AUSTRAC Touts New Data-Sharing Model in Financial Crime Crackdown

By Sanday Chongo Kabange | 29/01/2026

A public-private taskforce used a new data typology and pooled bank data to identify suspects, signalling evolving compliance expectations for financial institutions.

Securities / Derivatives

Shenzhen Exchange to Enhance Delivery of Critical Market Information

By Editors | 29/01/2026

The move aims to address system failures and ensure timely delivery of regulatory updates to maintain market fairness and transparency.

Fintech / Regtech

China Drafts Four-Tier Data Rules for Financial Information Firms

By Mark Johnston | 29/01/2026

The CAC releases draft guidelines requiring firms to grade data by sensitivity to national security and submit “important” data catalogues to authorities.

Securities / Derivatives

Thailand SEC Proposes Rules for Tokenised Mutual Funds

By Nithya Subramanian | 28/01/2026

The SEC has issued draft principles to govern the sale and redemption of tokenised MF units, aiming to enable instantaneous transactions, enhance efficiency, and support the digital economy.

Fintech / Regtech

India’s UPI Set for Debut in Japan to Facilitate Payments

By Nithya Subramanian | 28/01/2026

UPI will be trialled in Japan in 2026, allowing Indian tourists to make seamless digital payments at local merchants via familiar apps.