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AML / KYC
Vietnam Charges 83 in Major Online Trading Fraud; Payment Firm's Chair Implicated
By Sanday Chongo Kabange | 23/03/2026
Hanoi police have dismantled a fraudulent trading ring that defrauded investors of over VND 1.2 trillion, charging the chairman of a licensed e-wallet company.

Fintech / Regtech
Philippine Regulators Signs Inter-Agency Pact on Insurance Cyber Defence
By Sanday Chongo Kabange | 23/03/2026
The Insurance Commission has signed an agreement with five other government agencies to procure and manage a shared cyber-defence solution for the insurance industry.

Crypto / Digital Assets
Korea FSS Seeks Bank-Level Powers to Supervise Crypto Exchanges
By Sanday Chongo Kabange | 23/03/2026
The FSS has proposed direct sanctioning powers and stricter operational rules for virtual asset firms in a submission to parliament.

Capital / Liquidity
Ho Chi Minh City Targets Inward Remittances for Green, Tech Financing
By Nithya Subramanian | 23/03/2026
Vietnam’s Ho Chi Minh City plans to channel capital from inward remittances into green and technology financing through new financial products and investment funds.

Fintech / Regtech
MAS Releases AI Risk Management Toolkit for Financial Sector
By Nithya Subramanian | 23/03/2026
The comprehensive toolkit, developed with industry, provides detailed guidance and firm-specific examples for managing risks from traditional to agentic AI.

Fintech / Regtech
FIs Remain Wary of AI as They Move to Modernise Reg Reporting
By Blake Evans-Pritchard | 23/03/2026
Despite a regulatory push to modernise, financial institutions are hesitant to use AI in reporting due to accuracy and validation concerns.

Crypto / Digital Assets
SBI Launches Japan's First Stablecoin Lending Service for Retail
By Sanday Chongo Kabange | 20/03/2026
The service offers high yields on USDC but comes with explicit counterparty and liquidity risks.

Crypto / Digital Assets
China Set to Expand of Digital Yuan Operator Network - Report
By Mark Johnston | 20/03/2026
China's central bank is preparing to more than double the number of banks authorised to operate the digital yuan, as a shift to interest-bearing status boosts commercial incentives.

Fintech / Regtech
HKMA Official Sheds Light on Approach to 'Responsible Innovation'
By Sanday Chongo Kabange | 20/03/2026
Carmen Chu outlined the HKMA's push to move "from principles to practices" in the adoption of financial technology.

Fintech / Regtech
Japan, UK Seek Alignment on ISSB, Basel III and Crypto Regulation
By Manesh Samtani | 20/03/2026
Regulators discussed sustainability reporting, digital assets, and reaffirmed their commitment to the full, timely, and consistent implementation of Basel III.
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