Anti-Money Laundering

Fraud, Scams & Cybercrime

Japan FSA Seeks Operator for Fraud Data Sharing System

By Mark Johnston | 13/01/2026

Japan's FSA opens applications for a subsidised project to build a shared infrastructure for freezing fraudulent bank accounts amid a record surge in financial scams.

Custody & Infrastructure

Vietnam Launches International Financial Centre in Da Nang

By Sanday Chongo Kabange | 12/01/2026

The Da Nang IFC will act as a regulatory sandbox for innovative financial models, including digital assets and sustainable finance.

Cryptocurrency

Vietnam Sets Mid-January Deadline for Licensing of Crypto Exchanges

By Mark Johnston | 12/01/2026

Vietnam’s Prime Minister instructs regulators to approve five pilot exchanges under a sandbox regime with strict capital and ownership requirements.

Anti-Money Laundering

Thailand Targets Gold, Crypto in Sweeping ‘Grey Money’ Crackdown

By Mark Johnston | 12/01/2026

New rules include trading limits, a centralised data bureau, and stricter reporting to combat money laundering and curb baht volatility.

Anti-Money Laundering

Singapore Must Balance Risk and Trust: MAS Deputy Chairman

By Nithya Subramanian | 12/01/2026

Chee Hong Tat said Singapore should remain open to innovation and new capital while moving decisively against rogue actors to safeguard its reputation.

Payments & Settlements

Japan FSA Proposes Measures to Expand Use of Prepaid Instruments

By Manesh Samtani | 12/01/2026

The FSA is consulting on proposals to expand the use of prepaid instruments for donations and for certain payments to local governments.

Cryptocurrency

India’s Tax Department Details Crypto-related Difficulties Enforcing Tax Rules

By Nithya Subramanian | 09/01/2026

Officials cite difficulties in monitoring cross-border crypto transactions and enforcing tax rules, reinforcing regulatory caution.

Anti-Money Laundering

Bangladesh FIU Mandates Weekly Instead of Monthly Cash Transaction Reports

By Editors | 09/01/2026

The directive, effective 11 January 2026, requires reports on transactions over BDT 1 million to be filed weekly, a major shift from the previous monthly deadline.

Fraud, Scams & Cybercrime

Cambodia Arrests, Extradites Prince Group’s Chen Zhi to China

By Nithya Subramanian | 08/01/2026

The extradition to China on Tuesday follows a months-long joint investigation, amid US charges and a wave of regional asset seizures and regulatory actions.