AI, Technology & Data

    Payments & Settlements

    FSB and Industry Launch New Push on Cross-border Payments

    By Sanday Chongo Kabange | 13/03/2026

    Andrew Bailey says progress on the G20 roadmap is stalling, outlining new action plans for regulators and calling for industry leadership.

    Cybersecurity

    China Curbs OpenClaw AI Use Amid Security Fears and Adoption Frenzy

    By Mark Johnston | 12/03/2026

    Beijing is restricting the viral AI agent in state-run firms over security risks, even as local governments offer subsidies to fuel adoption.

    Anti-Money Laundering

    US Treasury Recognises Legitimate Use of Crypto Mixers, Seeks New Powers

    By Manesh Samtani | 12/03/2026

    A key report signals a nuanced US stance on privacy tools while proposing a "hold law" to freeze suspicious digital assets.

    Tokenisation

    New Zealand FMA Calls for Digital Asset Law, Expands Fintech Sandbox

    By Sanday Chongo Kabange | 12/03/2026

    The FMA has flagged the need for primary legislation for virtual assets, citing industry concerns over regulatory fragmentation.

    Structural Regulation

    Indonesia Confirms New OJK Leadership to Push Market Reforms

    By Mark Johnston | 12/03/2026

    Indonesia has confirmed new OJK appointments tasked with implementing urgent governance reforms and restoring global confidence in the domestic market.

    Stablecoins

    Japan FSA Prioritises Real-World Use Cases to Guide Digital Asset Rule-Making

    By Manesh Samtani | 12/03/2026

    A senior official outlined Japan's focus on fostering real-world applications for stablecoins and tokenised assets while seeking global consensus on DeFi.

    Operational Risk

    BOJ Sets Bank Examination Priorities for Fiscal 2026

    By Manesh Samtani | 12/03/2026

    BOJ to scrutinise financial institutions' business models, governance, and management of credit, market and operational risks.

    Credit Risk

    Data Centre Boom is Reshaping APAC Loan Markets: APLMA

    By Manesh Samtani | 12/03/2026

    New whitepaper details the rapid growth, innovative financing, and significant regulatory and credit risks facing Asia's data centre sector.

    Fraud, Scams & Cybercrime

    Singapore Court Jails Former UOB Employee for Leaking Customer Data

    By Nithya Subramanian | 12/03/2026

    Cao Wenqing was found disclosing personal details of more than 1,000 bank customers to scammers who posed as Chinese police.

    Fraud, Scams & Cybercrime

    Meta, Global Police Disrupt Asian Scam Networks; New AI Tools Rolled Out

    By Manesh Samtani | 12/03/2026

    As new AI-powered anti-scam features are deployed, a joint operation has led to 21 arrests in Thailand and the removal of over 150,000 accounts from Meta's platforms.

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