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Enforcement
Interpol Convenes Asian Nations to Forge Anti-Scam Centre Strategy
By Manesh Samtani | 22/12/2025
A five-day meeting brought together Cambodia, Laos, Myanmar and the Philippines to learn from regional experts and develop national strategies against fraud.

Fintech / Regtech
Taiwan FSC to Target Fraud, VASP Risks in 2026 Examinations
By Sanday Chongo Kabange | 22/12/2025
The examinations plan for 2026 signals a heightened focus on financial crime and mis-selling, while introducing key new requirements for VASPs and cloud security.

Securities / Derivatives
Philippine SEC Proposes Measures to Strengthen Cyber Resilience
By Sanday Chongo Kabange | 22/12/2025
Draft rules enhance board oversight, mandate dedicated security teams, and implement a five-day breach reporting requirement for capital market firms.

Fintech / Regtech
APAC Leads Globally in Implementing Payment System Interlinking Arrangements: BIS Survey
By Manesh Samtani | 22/12/2025
A new central bank survey highlights the region's lead in payment links, alongside global progress on ISO 20022 and non-bank access

Fintech / Regtech
Taiwan Moves Towards ATM Facial Detection Rules to Combat Fraud
By Editors | 19/12/2025
Regulators are considering rules that would require ATM users to remove face coverings, with some banks already piloting alerts and transaction blocks.

Capital / Liquidity
Malaysia Central Bank Mulls Operational Resilience Overhaul for FIs
By Sanday Chongo Kabange | 19/12/2025
BNM has launched a consultation on a new resilience-first approach, citing rising digital and third-party risks.

Capital / Liquidity
Bank of Thailand Planning to Regulate BNPL Sector to Prevent Risk
By Editors | 19/12/2025
The Bank of Thailand plans to close a regulatory loophole that allows 'invisible' BNPL debt to grow unchecked, threatening financial stability.

Market Infrastructure
Australian Regulators Unveil Roadmap to Cut Financial Sector Red Tape
By Sanday Chongo Kabange | 19/12/2025
A multi-agency plan details over 50 commitments to simplify rules, streamline data reporting, and reduce compliance burdens for FIs.

Market Infrastructure
ASIC Clarifies Tech Resilience Rules for Market Operators, Participants
By Sanday Chongo Kabange | 19/12/2025
ASIC has updated its guidance to simplify compliance, clarify rules on outsourcing critical services, and define major event reporting.

Fintech / Regtech
Japan's SBI Holdings to Launch Yen Stablecoin in Q2 2026
By Mark Johnston | 19/12/2025
The stablecoin will be structured as a “Type 3 Electronic Payment Instrument”, which means it will not be subject to a cap on domestic remittances and fund balances.
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