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AML / KYC
New Zealand Proposes Banks Bear 85pc of New AML Levies
By Sanday Chongo Kabange | 16/03/2026
The government has launched a consultation on funding its AML/CFT regime, with high-risk sectors set to cover most costs via a new levy system.

Capital / Liquidity
Hong Kong Finalises New Money Lending Rules to Curb Excessive Debt
By Sanday Chongo Kabange | 15/03/2026
New regulations will be rolled out in two phases, introducing debt servicing caps for low-income earners and mandating credit data sharing.

Securities / Derivatives
US SEC Considers Exempting Foreign Firms from Treasury Clearing Rule
By Manesh Samtani | 15/03/2026
The SEC is seeking public comment on a proposal to ease the extraterritorial reach of its new mandate.

Crypto / Digital Assets
South Korea Passes Law to Protect Crypto Scam Victims
By Mark Johnston | 15/03/2026
The National Assembly has amended legislation requiring virtual asset exchanges to monitor suspicious transactions and compensate victims of digital financial crimes by October.

Crypto / Digital Assets
HSBC, StanChart Tipped to Win Hong Kong Stablecoin Licences
By Manesh Samtani | 13/03/2026
Standard Chartered has participated in the HKMA sandbox for stablecoin issuers, but HSBC's inclusion is seen as noteworthy as it did not.

Fintech / Regtech
BNM Sets New Technology Risk Rules for Payment Firms
By Nithya Subramanian | 13/03/2026
BNM has introduced stricter technology, cybersecurity, and operational resilience rules for payment providers amid rapid digital payments growth.

Fintech / Regtech
Australia Issues Draft Legislation for New Payments Licensing Framework
By Mark Johnston | 13/03/2026
The reforms establish a dual ASIC-APRA model, setting a AUD 200 million threshold for prudential oversight and introducing new safeguarding rules.

Fintech / Regtech
HKMA Directs Banks to Conduct Strategic Reviews for Tokenisation Era
By Sanday Chongo Kabange | 13/03/2026
Top HKMA officials set out expectations for banks to adapt their business models for emerging digital technologies like DLT.

Crypto / Digital Assets
New Zealand FMA Calls for Digital Asset Law, Expands Fintech Sandbox
By Sanday Chongo Kabange | 12/03/2026
The FMA has flagged the need for primary legislation for virtual assets, citing industry concerns over regulatory fragmentation.

Fintech / Regtech
Japan FSA Prioritises Real-World Use Cases to Guide Digital Asset Rule-Making
By Manesh Samtani | 12/03/2026
A senior official outlined Japan's focus on fostering real-world applications for stablecoins and tokenised assets while seeking global consensus on DeFi.
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