Digital Assets

    Fraud, Scams & Cybercrime

    US Sanctions Cambodian Banks in Crackdown on Scam Networks

    By Manesh Samtani | 24/04/2026

    A Cambodian senator, two banks, and dozens of associated entities have been sanctioned for links to cyber-fraud and human trafficking operations.

    Supervision & Enforcement

    Singapore Authorities Warn on Unlicensed Prediction Markets

    By Nithya Subramanian | 24/04/2026

    The warning comes as crypto-based platforms, blocked since 2024, see a surge in wagers on Singapore-related events, posing enforcement challenges.

    Tokenisation

    OCBC Launches Tokenised Physical Gold Fund on Public Blockchains

    By Nithya Subramanian | 24/04/2026

    The token, a first for Southeast Asia, is issued under a framework involving three MAS-regulated entities to ensure institutional-grade governance.

    Cryptocurrency

    Pakistan Reverses Crypto Ban, Sets New Rules for Banks

    By Nithya Subramanian | 24/04/2026

    The SBP has permitted banks to service licensed crypto firms under a strict new framework for AML and operational risk.

    Trading & Investment

    APAC ETF Growth Driven by Regulatory Tailwinds, Active Expansion - Report

    By Manesh Samtani | 23/04/2026

    New State Street report highlights how regulation, product innovation and investor education are shaping a diverse and rapidly expanding ETF landscape.

    Payments & Settlements

    Japan's SBI Remit Partners Tottori Bank for DLT Remittances

    By Editors | 22/04/2026

    The move expands a Ripple-powered payment network to 26 institutions, targeting low-value transfers for foreign workers amid rising compliance costs for traditional systems.

    Emerging Prudential Risks

    New BOK Chief Signals Major Overhaul of Stability, FX Frameworks

    By Manesh Samtani | 22/04/2026

    Shin Hyun-song has outlined a new policy direction focused on a wider financial stability role, won internationalisation, and digital currency innovation.

    Tokenisation

    Japan Launches Trial to Tokenise Government Bonds for Collateral

    By Manesh Samtani | 22/04/2026

    A consortium including Mizuho, Nomura and JSCC will test the use of tokenised collateral on the Canton Network.

    Custody & Infrastructure

    SFC Outlines Priorities for Digital Asset Regulation in 2026

    By Sanday Chongo Kabange | 21/04/2026

    The SFC is prioritising new licensing laws, tokenisation guidance, and pragmatic custody solutions in its next phase.

    Data Privacy

    China Loosens Rules on Use of Digital Trade Documents, Data Transfers

    By Manesh Samtani | 21/04/2026

    Ten government bodies have jointly issued new rules to promote and standardise the use of electronic documents in trade and finance.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.