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Fintech / Regtech
Asia Pacific and the Shape of Fraud to Come
By Bradley Maclean | 26/02/2026
As scams become an industrial operation in Asia-Pacific, the region offers a glimpse into the future of global digital fraud.

ESG / Sustainability
ASEAN+3 Must Move from Climate Frameworks to Enforcement
By Blake Evans-Pritchard | 26/02/2026
As climate risks rise, regulators need to turn supervisory frameworks into real incentives and penalties for banks and investors.

Fintech / Regtech
Claws of Crime: Local AI Agents Pose Fresh Threat for AML/CTF Teams
By Nathan Lynch | 17/02/2026
Locally run AI agents like OpenClaw, operating beyond cloud guardrails on cheap hardware, risk unleashing a cottage industry of sophisticated financial crime.

ESG / Sustainability
IEEFA Urges Policy Action to Fill Southeast Asia's Adaptation Finance Gap
By Manesh Samtani | 12/02/2026
Report says clearer rules for green finance and strategic use of capital markets are vital for the region's climate resilience.

ESG / Sustainability
APAC Anti-Corruption Efforts Stall, Transparency International Warns
By Manesh Samtani | 12/02/2026
The 2025 Corruption Perceptions Index shows a stagnant regional average, with declining scores in established democracies.

Fintech / Regtech
AMRO Chief Urges Policy Action to Address AI, Tokenization Risks
By Manesh Samtani | 30/01/2026
The head of the ASEAN+3 research office calls for sustained policy attention to manage risks from faster, AI-driven finance.

Sanctions
Silver’s Surge Demands a New Approach to Managing Laundering Risks
By Nathan Lynch | 28/01/2026
With silver reaching all-time highs, financial crime experts warn that the metal’s growing “value density” and lower regulatory scrutiny are making it an attractive alternative for illicit transactions.

Fintech / Regtech
ADB Urges Policy Action to Address APAC's Trade Finance Gap
By Manesh Samtani | 16/01/2026
New report recommends accelerated digitalisation, expanded supply chain finance, and better data to unlock trade potential in the region.

ESG / Sustainability
Asian Transition Activities at Risk as Taxonomy Standards Diverge: Report
By Nithya Subramanian | 14/01/2026
New report says growing regulatory fragmentation across Asian transition finance frameworks exposes FIs to significant transition-washing risks and impedes cross-border decarbonisation capital flows.

Securities / Derivatives
SGX Explores Launch of Asian Government Bond Futures
By Nithya Subramanian | 13/01/2026
The exchange has held preliminary talks with global banks on contracts linked to sovereign debt from India and Southeast Asia, targeting a possible rollout in 2026.
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