Digital Assets

    Anti-Money Laundering

    BIS Paper Urges Consistent AML Rules for Cash, Crypto and CBDCs

    By Manesh Samtani | 04/03/2026

    New BIS paper warns that inconsistent AML rules create arbitrage, pushing illicit funds to the least regulated payment methods.

    CBDCs

    BOJ Governor Details Multi-pronged Digital Currency Strategy

    By Manesh Samtani | 04/03/2026

    Governor Kazuo Ueda outlined experiments on a retail CBDC, a wholesale settlement sandbox, and the international Project Agora for tokenised deposits.

    Anti-Money Laundering

    FATF Issues Targeted Report on Stablecoin and Unhosted Wallet Risks

    By Manesh Samtani | 04/03/2026

    New report details rising misuse and recommends new controls for issuers, VASPs, and national regulators.

    Stablecoins

    HSBC Signals Intent to Engage with HK Stablecoin Regime - Reports

    By Sanday Chongo Kabange | 04/03/2026

    HSBC has praised the city’s “sound regulatory environment” and confirmed it is in active discussions with the HKMA.

    Anti-Money Laundering

    Korea, Thailand to Share Crypto Data and Collaborate Against Tax Evasion

    By Mark Johnston | 04/03/2026

    Tax authorities in South Korea and Thailand have signed an agreement to exchange cryptocurrency data and tackle offshore evasion.

    Stablecoins

    Australia: Issuer of AUDC Stablecoin Secures AFS Licence

    By Sanday Chongo Kabange | 04/03/2026

    The licence positions the Australian dollar-backed stablecoin within the formal payments system ahead of expected digital asset legislation.

    Custody & Infrastructure

    Hong Kong and Shanghai to Build Blockchain Trade Finance Platform

    By Sanday Chongo Kabange | 03/03/2026

    The initiative aims to digitise the US$1.5 trillion cargo finance market by linking mainland trade data with global financial systems.

    Market Abuse

    China's Top Court Details Plans for Tackling Crypto, Market Abuse Cases

    By Sanday Chongo Kabange | 03/03/2026

    The plan is part of five key judicial tasks for 2026, as courts handled financial cases worth CNY 59.5 trillion last year.

    Fraud, Scams & Cybercrime

    Singapore Scam Losses Dropped to S$913m in 2025

    By Nithya Subramanian | 03/03/2026

    Scam losses in Singapore declined in 2025, but authorities warn of emerging tactics such as victims surrendering gold bars.

    Custody & Infrastructure

    Korea Orders Nationwide Crypto Custody Audit After $4.8M Leak

    By Nithya Subramanian | 03/03/2026

    The move follows a series of security failures, including an NTS press photo that exposed a wallet's seed phrase.

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