Fintech / Regtech

    Sanctions

    US Proposes New AML and Sanctions Rules for Stablecoin Issuers

    By Manesh Samtani | 09/04/2026

    The US Treasury has issued a proposed rule that would bring certain stablecoin issuers under a federal regulatory framework.

    Fintech / Regtech

    Japan's FSA Publishes New Cybersecurity Framework for Crypto Exchanges

    By Mark Johnston | 09/04/2026

    The policy introduces a three-tiered approach of self-help, mutual assistance, and public support to counter increasingly sophisticated cyber threats.

    Fintech / Regtech

    Indonesia’s OJK Issues Social Media Governance Guidelines for Banks

    By Nithya Subramanian | 09/04/2026

    The new framework urges commercial banks to implement formal risk management and governance policies for their social media activities.

    Fintech / Regtech

    ASIC Ramps Up Action Against AI-Powered Investment Scams

    By Sanday Chongo Kabange | 09/04/2026

    ASIC has removed a record number of scam websites, warning that artificial intelligence is making fraudulent investment schemes more convincing and harder to spot.

    Fintech / Regtech

    China Directs Banks to Adopt Blockchain for Credit and Tax Data Sharing

    By Mark Johnston | 08/04/2026

    Chinese regulators have ordered banks to use blockchain and privacy computing to improve lending for small businesses by standardising data sharing.

    Fintech / Regtech

    Japan FSA Backs Interbank Settlement Trial Using Tokenised Deposits

    By Manesh Samtani | 08/04/2026

    FSA will support a proof-of-concept testing on-chain settlement models for tokenised deposits involving multiple banks.

    Sanctions

    Singapore’s AI Ambitions Clash with Cloud Hesitancy

    By Bradley Maclean | 08/04/2026

    A private roundtable of senior AML leaders revealed that despite regulatory encouragement, internal cultural and technical barriers are impacting AI adoption in Singapore.

    Fintech / Regtech

    Sri Lanka Launches National QR Adoption Drive, Scraps Merchant Fees

    By Sanday Chongo Kabange | 07/04/2026

    The government has removed service fees for LankaQR transactions under LKR 5,000 and enabled P2P payments to drive digital adoption and formalise the economy.

    Crypto / Digital Assets

    Tokenisation Risks Require Global Policy Overhaul: IMF Report

    By Nithya Subramanian | 07/04/2026

    IMF report is urging new legal and policy anchors to address concerns that the speed and automation of tokenised finance could amplify crises.

    Fintech / Regtech

    China and Ethiopia to Deepen Financial Cooperation on Payments and CBDCs

    By Mark Johnston | 07/04/2026

    Central banks discussed establishing bilateral swap lines and integrating payment systems, including potential access to China's CIPS network for Ethiopian banks.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.