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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.

Fintech / Regtech
Japan FSA Proposes Measures to Expand Use of Prepaid Instruments
By Manesh Samtani | 12/01/2026
The FSA is consulting on proposals to expand the use of prepaid instruments for donations and for certain payments to local governments.

Fintech / Regtech
OJK Indonesia Mandates Stronger IT Governance for Rural Banks
By Mark Johnston | 12/01/2026
Indonesia’s OJK has issued new rules requiring rural lenders to overhaul digital security, data protection, and disaster recovery protocols.

Securities / Derivatives
SEBI Integrates Digital Signature for Seamless FPI Onboarding
By Nithya Subramanian | 12/01/2026
SEBI has streamlined FPI registration by embedding Digital Signature Certificate functionality into the application portal, creating an end-to-end digital process.

Securities / Derivatives
Hong Kong: New Reporting Rules for Northbound Programme Trading Take Effect
By Manesh Samtani | 12/01/2026
New guidelines detail reporting thresholds, content requirements, and obligations for investors and brokers engaging in automated trading via Stock Connect.

Fintech / Regtech
Moody's Proposes Global Methodology for Rating Stablecoins
By Manesh Samtani | 09/01/2026
The proposed methodology would assign deposit ratings based on reserve asset quality, market risk, and operational resilience.

Market Infrastructure
SEBI Forms Working Group to Chart Technology Roadmap for MIIs
By Nithya Subramanian | 09/01/2026
The working group will develop a short- and long-term technology roadmap MIIs, focusing on emerging digital solutions including AI, DLT and tokenisation.

Fintech / Regtech
HKMA Issues Sweeping New Cloud Adoption Guide for Banks
By Sanday Chongo Kabange | 09/01/2026
HKMA details enhanced principles for banks on governance, security, resilience, and exit strategies amid rising use of cloud.

Securities / Derivatives
TAIFEX to Subsidise Cybersecurity Audits for Designated FCMs
By Manesh Samtani | 09/01/2026
Starting in 2026, eligible futures commission merchants conducting cybersecurity audits can receive a subsidy of up to TWD 88,000 per audit to enhance overall market security.

Fintech / Regtech
Hong Kong PCPD Probes HSBC's PayMe App Over Privacy Concerns
By Sanday Chongo Kabange | 09/01/2026
The PCPD has launched a compliance check into the mobile wallet's settings for early users and issued recommendations on data protection standards.
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