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Anti-Money Laundering
Hong Kong to Expand AML Information Sharing Platform to All Retail Banks
By Sanday Chongo Kabange | 30/04/2026
The FINEST platform will be rolled out to all 28 retail banks by June 2026, as part of a wide-ranging regulatory agenda unveiled by the HKMA.
Fraud, Scams & Cybercrime
Bangladesh Recovers $3.6m in Laundered Cryptocurrency
By Editors | 30/04/2026
Authorities have repatriated funds from a fraudulent investment scheme in a first-of-its-kind recovery, highlighting growing cross-border enforcement capabilities in tackling digital asset crime.

Structural Regulation
Innovate Within Rules, Not In Spite of Them: WFE Paper
By Nithya Subramanian | 30/04/2026
The global exchanges body says sustainable innovation thrives on investor protection and challenges the view that crypto markets have a monopoly on progress.

Supervision & Enforcement
Korean Crypto Exchange Coinone Sues Regulator Over AML Sanctions
By Editors | 30/04/2026
The legal challenge follows a KRW 5.2 billion fine and a partial business suspension for anti–money laundering rule breaches.

Tokenisation
Malaysia’s Khazanah, SC Launch First Tokenised Sukuk
By Nithya Subramanian | 30/04/2026
Malaysia's sovereign wealth fund and securities regulator have priced a MYR 100 million tokenised Islamic bond in a pilot project to modernise the capital market.

Anti-Money Laundering
Japan Targets Money Laundering Risks in Crypto-Funded Real Estate Deals
By Sanday Chongo Kabange | 29/04/2026
Four Japanese government agencies have issued a joint warning on the money laundering risks of using crypto in property transactions, demanding stricter controls.

Stablecoins
HKMA Warns of Unauthorised Stablecoins After Issuing First Licences
By Sanday Chongo Kabange | 29/04/2026
The HKMA, along with new licensees HSBC and Anchorpoint, has warned of fraudulent tokens appearing just weeks after the first stablecoin licences were granted.

Custody & Infrastructure
Korea: K bank to Test Blockchain Infrastructure for Remittances
By Editors | 29/04/2026
Partnership between K bank and Ripple will assess whether blockchain technology can improve the speed, cost-efficiency, and transparency of cross-border payments.

Trading & Investment
Nasdaq Sets 6 December 2026 Launch Date for 23/5 Trading
By Manesh Samtani | 29/04/2026
The initiative aims to create an ‘Always-On’ market, enabling near-continuous trading of US equities that will overlap with business hours across APAC.

Stablecoins
AMRO Urges Regulators to Look Beyond Reserves in Stablecoin Oversight
By Manesh Samtani | 28/04/2026
New paper from the ASEAN+3 Macroeconomic Research Office says focusing on reserves is not enough to protect users.
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