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Fraud, Scams & Cybercrime
Hong Kong Launches Collaborative Anti-Fraud Platform
By Sanday Chongo Kabange | 06/05/2026
A new cross-sector alliance has launched a digital platform to combat rising fraud, enabling intelligence sharing between the public and institutions.

AI Risk & Governance
BOK Governor Puts AI, Digital Won at Centre of New Agenda
By Mark Johnston | 06/05/2026
The move is part of new governor Hyun Song Shin's broader push for a revamped financial stability framework, digital innovation, and structural reform.

Emerging Prudential Risks
ASEAN+3 to Bolster Financial Safety Net Amid Rising Risks
By Manesh Samtani | 05/05/2026
Ministers and governors have endorsed a roadmap for a paid-in capital structure for the CMIM and new work on cross-border digital payments.

Capital Adequacy
HKMA Proposes Capital Rule Changes for Basel Alignment, Stablecoins
By Manesh Samtani | 05/05/2026
The proposed amendments aim to harmonise with international standards and provide clarity on the capital treatment for stablecoin issuers.

Payments & Settlements
ASEAN+3 to Deepen Dialogue on Cross-Border Payments, Stablecoins
By Nithya Subramanian | 05/05/2026
The new process will focus on retail and wholesale payment linkages, while addressing regulatory fragmentation and stablecoin risks.
Anti-Money Laundering
South Korean Court Halts Bithumb's Six-Month Business Suspension
By Mark Johnston | 05/05/2026
A Seoul court has granted an injunction against a partial business ban, escalating a legal battle between regulators and major cryptocurrency exchanges over AML rules.

Custody & Infrastructure
ASIC Calls for Digital Asset Licence Applications by 30 June Deadline
By Sanday Chongo Kabange | 05/05/2026
ASIC has warned firms they must apply for a licence by 30 June 2026 or face significant penalties as a no-action period ends.

PEPs & Sanctions
US Sanctions China, Hong Kong Firms in Iran Oil Trade Crackdown
By Manesh Samtani | 04/05/2026
The US targeted a Chinese oil terminal and numerous Hong Kong-based front companies, while issuing new warnings on sanctions evasion, digital assets, and maritime risks.

Cryptocurrency
Taiwan Lawmaker Urges Government to Consider Bitcoin Reserves
By Mark Johnston | 04/05/2026
A report advocating for Bitcoin as a strategic asset has been formally presented to Taiwan’s premier and central bank governor.

Stablecoins
Woori Bank and MoonPay Partner on Won-Backed Stablecoin
By Mark Johnston | 04/05/2026
Crypto payments firm MoonPay signed an MOU with one of Korea’s largest banks to build global infrastructure for KRW-denominated stablecoins.
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