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Anti-Money Laundering
Thai SEC Proposes Risk Management Rules for Digital Asset Transfers
By Nithya Subramanian | 01/07/2026
The securities regulator has launched a consultation on draft ‘Travel Rule’ requirements for digital asset firms to manage money laundering and cybercrime risks.

CBDCs
China Proposes Major Overhaul of Central Bank Law
By Mark Johnston | 01/07/2026
The draft law, the first major revision in over two decades, would grant legal status to the digital yuan and formalise a ‘dual-pillar’ policy framework.

Structural Regulation
Firms Increasingly Plan Expansion in APAC, but Selectively, ASIFMA Finds
By Manesh Samtani | 30/06/2026
New report finds two-thirds of firms plan to expand in APAC, prioritising markets with regulatory clarity and established infrastructure.

Anti-Money Laundering
Bangladesh Proposes Sweeping Law to Combat Online Gambling
By Nithya Subramanian | 30/06/2026
The bill introduces stringent financial surveillance measures, AI-powered monitoring, and harsh penalties for operators, payment providers, and technology firms.
Data Privacy
Korea Fines Bithumb for Cross-Border Data Violations
By Mark Johnston | 30/06/2026
The KRW 210 million penalty comes with new privacy guidelines for the blockchain industry, signalling heightened scrutiny of data handling practices.

AI Risk & Governance
MAS to Launch Finance Institute to Scale AI and Tokenisation
By Nithya Subramanian | 29/06/2026
MAS will establish a new institute to accelerate technology adoption, providing industry toolkits, sandboxes, and a knowledge hub.

Anti-Money Laundering
Korean Banks Review Partnerships With Domestic Crypto Exchanges
By Mark Johnston | 29/06/2026
Lenders are conducting AML audits as mandatory real-name account contracts come up for renewal, with market leader Upbit's partnership undecided.

Cryptocurrency
DL Securities Wins SFC Approval for Retail Virtual Asset Trading
By Editors | 28/06/2026
The SFC has permitted DL Holdings' subsidiary to amend its licence to offer virtual asset dealing services to retail clients.

Payments & Settlements
China Expands Yuan-Based Financial Channels to Counter Sanctions
By Manesh Samtani | 26/06/2026
Beijing is building an alternative financial infrastructure, helping countries like Russia and Iran reduce their reliance on the US dollar for trade.

Stablecoins
Banks in Europe and Korea Launch Project Pangea for T+0 FX Settlement
By Manesh Samtani | 26/06/2026
The initiative aims to enable real-time, atomic settlement of foreign exchange trades using regulated stablecoins.
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