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AML / KYC
Vietnam Reviews Draft Operating Rules for New International Financial Centre
By Nithya Subramanian | 21/01/2026
Authorities are reviewing feedback on the third draft of IFC regulations, including provisions for multiple trading floors, dispute resolution and a regulatory sandbox.

Securities / Derivatives
Hong Kong Set to Sign Gold Market Deal with Shanghai
By Sanday Chongo Kabange | 21/01/2026
The agreement aims to establish a central clearing system, bolstering the city's ambition to become an international gold hub.

Crypto / Digital Assets
RBI Proposes Linking BRICS Digital Currencies for Cross-border Payments
By Nithya Subramanian | 20/01/2026
India is pushing for greater interoperability among BRICS nations by proposing a linkage of their CBDCs, aiming to streamline cross-border payments.

Fintech / Regtech
Japan Banks Face 'Operational Resilience' Test as Disaster Risks Mount - BOJ
By Mark Johnston | 20/01/2026
Japanese financial institutions are shifting to an “all-hazards” approach to business continuity, though gaps remain in executive drill participation and third-party risk management.

Securities / Derivatives
HKEX Finalises Rules for Dual Counter Designated Specialists
By Sanday Chongo Kabange | 20/01/2026
HKEX has detailed new rules allowing dual counter market makers to register corporate clients as specialists for liquidity provision, effective 26 January.

Fintech / Regtech
Hong Kong Outlines Roadmap to Modernise Trade Finance with 20-Point Plan
By Sanday Chongo Kabange | 20/01/2026
The HKMA has published a 20-point plan to digitise trade finance, aiming to boost SME lending and connectivity.

Fintech / Regtech
Korea to Ease Network Separation Rules to Permit Cloud SaaS in Finance
By Sanday Chongo Kabange | 20/01/2026
The move allows firms to use approved SaaS on internal networks, but introduces strict security controls and excludes generative AI tools.

Securities / Derivatives
China Proposes Strict Derivatives Rules to Curb Speculation and Ring-Fence Risks
By Mark Johnston | 20/01/2026
The CSRC draft mandates professional trader standards, bans listed firms from trading their own stock derivatives, and enforces mandatory trade reporting.

Securities / Derivatives
HKMA Issues Guidance on Operational Risk Controls for Trading Activities
By Manesh Samtani | 19/01/2026
The HKMA is urging banks to adopt advanced surveillance technology and preventative controls, including pre-trade hard blocks and real-time monitoring.

Securities / Derivatives
Vietnam Sets Tight Deadline for Ho Chi Minh City Financial Hub
By Editors | 19/01/2026
The government will launch a new arbitration centre and specialised court as it develops a regulatory framework to attract global finance.
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