Trending

    Fraud, Scams & Cybercrime

    Meta, Global Police Disrupt Asian Scam Networks; New AI Tools Rolled Out

    By Manesh Samtani | 12/03/2026

    As new AI-powered anti-scam features are deployed, a joint operation has led to 21 arrests in Thailand and the removal of over 150,000 accounts from Meta's platforms.

    Trading & Investment

    KRX Inks 24-Hour Derivatives Deals with Eurex and ICE

    By Sanday Chongo Kabange | 11/03/2026

    KRX will sign agreements with Eurex and ICE to expand trading access as part of its bid for inclusion in the MSCI Developed Markets Index.

    Trading & Investment

    SGX to Launch Asian Government Bond Futures Amid Geopolitical Turmoil

    By Nithya Subramanian | 11/03/2026

    The new derivatives will cover bonds from India and four South-east Asian nations, offering hedging tools amid rising geopolitical and interest-rate risks.

    Fraud, Scams & Cybercrime

    Financial Crime is Scaling Faster than Institutions Meant to Stop It

    By Bradley Maclean | 10/03/2026

    Experts at Risk Ready APAC 2026 warn that AI enabled scams are moving faster than legacy compliance and enforcement models can respond.

    Anti-Money Laundering

    KoFIU Proposes Six-Month Suspension, CEO Reprimand for Bithumb

    By Manesh Samtani | 10/03/2026

    KoFIU cites AML failures, including dealings with unregistered overseas crypto platforms, ahead of a final decision expected on 16 March.

    Structural Regulation

    SC Malaysia Unveils Capital Market Masterplan 2026-2030

    By Nithya Subramanian | 10/03/2026

    The five-year blueprint aims to significantly grow the market, enhance inclusivity, and position Malaysia as a sustainable and regional financial hub.

    Anti-Money Laundering

    Singapore Police Arrests Capital Asia Directors, Freezes S$160m in AML Probe

    By Nithya Subramanian | 10/03/2026

    A joint operation by the police and MAS was initiated after receiving information about possible unlawful activities by the company.

    Emerging Prudential Risks

    Korea Orders Oil Price Controls, Deployment of Stabilisation Fund

    By Manesh Samtani | 10/03/2026

    President Lee Jaemyung orders direct price controls and expanded market fund as regulators direct brokers to bolster IT systems against extreme volatility.

    Fraud, Scams & Cybercrime

    RBI Consults on Compensation Framework for Digital Payment Fraud

    By Nithya Subramanian | 09/03/2026

    RBI proposes draft guidelines for digital fraud compensation, offering one-time reimbursement up to INR 25,000, shared bank liability, and requiring customers to report fraud within five days.

    Conduct, Culture & Accountability

    MAS to Review Corporate Governance Code to Boost Value Creation

    By Nithya Subramanian | 09/03/2026

    MAS proposes updates to Singapore’s corporate governance code to strengthen board oversight, improve investor engagement and support sustainable shareholder value creation.

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