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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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