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Crypto / Digital Assets
Philippine SEC Issues Alert on Unregistered Crypto Platforms
By Nithya Subramanian | 06/08/2025
The Philippine SEC plans to take legal action against unregistered crypto platforms targeting Filipinos, citing risks of fraud, identity theft and money laundering.

Crypto / Digital Assets
Addressing APAC’s Informal Crypto Market: P2P & OTC Trading
By Jessica Chuah | 05/08/2025
While informal P2P and OTC markets help to boost crypto adoption in Asia, they also fuel financial crime, writes Jessica Chuah.

Fintech / Regtech
BNM Targets New Rules on AI, Open Finance and Asset Tokenisation
By Sanday Chongo Kabange | 05/08/2025
BNM has announced three major regulatory papers to guide responsible innovation and data sharing in the financial sector.

Crypto / Digital Assets
Japan Faces Industry Calls for Global Alignment on Crypto
By Manesh Samtani | 04/08/2025
Industry feedback on a regulatory blueprint warns against "Galapagos" rules and urges alignment with global standards like the EU's MiCA.

Crypto / Digital Assets
MAS-backed Group Urges Regulatory Convergence on Stablecoins
By Sanday Chongo Kabange | 04/08/2025
A new GFTN report warns divergent national rules risk creating 'walled gardens' and calls for global standards and cooperation to unlock cross-border payment potential.

Securities / Derivatives
Osaka Exchange Expands Equity Options, Explores Crypto Derivatives
By Manesh Samtani | 04/08/2025
OSE is adding 20 stocks to its equity options market-making programme and conducting research into regulated cryptocurrency futures and options.

AML / KYC
Korea to Legislate FI Responsibility in Financial Crime Crackdown
By Editors | 04/08/2025
FSC to introduce an AI detection platform and new powers for crypto exchanges as it holds firms liable for fraud prevention and relief.

Crypto / Digital Assets
Singapore Charges Director of Crypto Platform Operator with Fraud
By Nithya Subramanian | 04/08/2025
MAS referred Tokenize Xchange to police after its licence was rejected and it found potential asset shortfalls and false representations.

ESG / Sustainability
Malaysia Flags Pension System Overhaul, Digital Finance Push in New Plan
By Editors | 02/08/2025
The 13th Malaysia Plan earmarks MYR 430 billion in public development funds, proposes a monthly pension option, and outlines a new venture capital roadmap.

Crypto / Digital Assets
Indonesia’s OJK Takes Over Full Oversight of Digital Assets from Bappebti
By Nithya Subramanian | 01/08/2025
The regulator will focus on strengthening regulatory certainty, enhancing consumer protection, and ensuring financial system stability.
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