KYC & CDD

    News on regulatory requirements, innovations, and challenges in customer identification, risk assessments, and due diligence processes for financial institutions.

    Fraud, Scams & Cybercrime

    Malaysia Imposes New Rules on SIM Registration to Curb Fraud & Scams

    By Nithya Subramanian | 02/03/2026

    The MCMC has introduced a stricter prepaid SIM registration framework, limiting individuals to five cards per telco, enforcing biometric verification, and tightening rules for minors and tourists.

    AI Risk & Governance

    Financial Services Fundamentally Shifting to Agentic AI - Report

    By Manesh Samtani | 01/03/2026

    Report from Google Cloud says new protocols will enable agent-to-agent communication and payments, transforming compliance, security, and customer service.

    Cybersecurity

    Cybersecurity Researchers Discover Publicly-Exposed KYC Data at ID Verification Firm

    By Sanday Chongo Kabange | 27/02/2026

    An unsecured database linked to a global digital identity verification provider has exposed sensitive customer data from 26 countries.

    Anti-Money Laundering

    Australian Advice Bodies Seek Additional Guidance on New AML/CTF Rules

    By Sanday Chongo Kabange | 27/02/2026

    The FAAA and SMSF Association have told AUSTRAC that unclear definitions for reporting groups and inequitable due diligence arrangements risk undermining upcoming AML reforms.

    Trading & Investment

    India’s NSE IX Launches Global Access Platform in GIFT City

    By Nithya Subramanian | 26/02/2026

    The new platform enables fractional investing in US stocks, with plans for 30 markets, significant tax benefits, and 21-hour trading sessions.

    Stablecoins

    Bank of Korea Pushes for Bank-Only Won Stablecoin Model

    By Manesh Samtani | 25/02/2026

    Citing recent exchange failures and systemic risk, BOK has urged lawmakers to limit initial stablecoin issuance to licensed banks.

    Anti-Money Laundering

    India to Fast-Track Money Laundering Investigations

    By Nithya Subramanian | 24/02/2026

    Enforcement Directorate to file 500 chargesheets this fiscal year and target completion of investigations within two years.

    PEPs & Sanctions

    Australian Sanctions on Russia Undermined by 'Blood Oil', Asset Loopholes

    By Manesh Samtani | 24/02/2026

    A parliamentary inquiry has heard that loopholes for refined oil and hidden assets, plus weak enforcement, are undermining the sanctions.

    Anti-Money Laundering

    Australia Details Transition Path for Major AML/CTF Overhaul

    By Sanday Chongo Kabange | 23/02/2026

    Draft rules offer grace periods and new guidance for Tranche 2 entities, as AUSTRAC releases support tools and proposes further rule changes.

    KYC & CDD

    Korean AML Regulator Loses Court Appeal Over Crypto Fine

    By Manesh Samtani | 20/02/2026

    A Seoul court has rejected KoFIU's appeal over a KRW 2 billion fine in a ruling that has broader implications on larger case involving Upbit.

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