Fintech / Regtech

    AML / KYC

    FSC Korea Proposes Broader Data Sharing to Combat Financial Fraud

    By Nithya Subramanian | 10/04/2026

    A unified framework has been proposed requiring banks, telecom firms, and crypto exchanges to share data to fight sophisticated voice phishing scams

    Fintech / Regtech

    China Moves to Formalise Data Ownership with New Registration Rules

    By Mark Johnston | 10/04/2026

    China's new draft guidelines aim to create a unified data property rights registry, clarifying ownership to facilitate data trading and financing.

    Fintech / Regtech

    China Establishes Mandatory AI Ethics Review Framework

    By Mark Johnston | 10/04/2026

    Ten government bodies have jointly issued new measures requiring ethics reviews for AI activities, with a focus on high-risk systems.

    Fintech / Regtech

    Regulatory Harmony Needed to Fully Unlock Digital Assets

    By Manesh Samtani | 10/04/2026

    Fragmented rules create operational hurdles and risks, even as institutional and private wealth demand in Asia accelerates, says Sygnum’s APAC CEO, Gerald Goh.

    Fintech / Regtech

    ACCC Warns Australian Banks on Mortgage Due Diligence

    By Sanday Chongo Kabange | 09/04/2026

    The competition regulator is urging lenders to improve loan checks using open banking, as the industry lobbies for access to tax data to combat fraud.

    Market Infrastructure

    Hong Kong Quietly Positions Itself as Stablecoin Hub for China

    By Blake Evans-Pritchard | 09/04/2026

    With licenses imminent, the city is betting it can lead in digital assets without sacrificing financial stability.

    Fintech / Regtech

    Japan FSA Identifies Gaps in Cyber Risk Management at Domestic FIs

    By Nithya Subramanian | 09/04/2026

    New FSA-commissioned report finds domestic firms lag overseas peers in managing cybersecurity risks from vendors and other third parties.

    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.

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