Trending

    Anti-Money Laundering

    Japan FSA Outlines Strategy to Combat Surging Financial Crime

    By Manesh Samtani | 07/07/2026

    The regulator detailed its latest strategy for AML/CFT, urging firms to verify control effectiveness amid a significant rise in financial crime.

    CBDCs

    BOJ Advances CBDC Plans, Weighing Retail and Wholesale Tracks

    By Manesh Samtani | 07/07/2026

    The central bank is now formally considering a wholesale CBDC and tokenised deposits, running in parallel with its ongoing retail digital yen pilot.

    Fraud, Scams & Cybercrime

    Singapore Launches Cyber Command to Enhance Banks' Anti-Scam Defences

    By Nithya Subramanian | 06/07/2026

    The new unit will facilitate the automatic, real-time exchange of data with financial institutions to proactively identify and suspend accounts linked to scams.

    Market Data & Technology

    HKEX Unveils Details for New China Government Bond Futures

    By Sanday Chongo Kabange | 06/07/2026

    The exchange has released contract specifications and trading arrangements for the futures contract, including fee waivers and a key data partnership.

    Payments & Settlements

    HKMA Issues Guidance to Banks on Promoting Corporate RMB Use

    By Sanday Chongo Kabange | 06/07/2026

    The HKMA has detailed good practices for banks to support corporate clients' RMB needs, reinforcing Hong Kong's offshore hub status.

    Cybersecurity

    FSC Korea Introduces New Guidelines, Safe Harbour for AI Security Testing

    By Sanday Chongo Kabange | 06/07/2026

    Regulators will exempt financial firms from sanctions for minor IT disruptions that occur during proactive AI-related security tests and patching.

    Liquidity Risk

    MAS Finalises Tougher Liquidity Risk Rules for Fund Managers

    By Nithya Subramanian | 06/07/2026

    New guidelines introduce quantitative thresholds for illiquid assets and mandate the availability of anti-dilution tools to protect investors.

    AI Risk & Governance

    China Issues Security Guidelines for AI Agent Deployment

    By Mark Johnston | 04/07/2026

    The new practice guide from national standards body TC260 provides a lifecycle framework for managing the risks of using intelligent agents in organisations.

    Fraud, Scams & Cybercrime

    Malaysia Mandates E-Wallet Scam Payouts for Security Failures

    By Nithya Subramanian | 04/07/2026

    E-wallet providers must reimburse scam victims within seven days if they fail to implement required anti-fraud measures, even where users are partly at fault.

    Cloud & Infrastructure

    Independent Review Recommends Overhaul of Australia's Fintech Sandbox

    By Sanday Chongo Kabange | 04/07/2026

    The review found Australia's regulatory sandbox to be ineffective and has recommended repealing its legislation for a more flexible, multi-faceted approach.

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