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Crypto / Digital Assets
J5 Warns on OTC Crypto, Payment Processor Risks
By Nithya Subramanian | 13/02/2026
Global tax authorities warn that OTC crypto desks and payment processors face rising misuse risks, calling for stronger oversight and coordination to curb illicit financial flows.

Fintech / Regtech
KRX Acquires AI Startup to Drive Transformation, New Growth Engines
By Sanday Chongo Kabange | 13/02/2026
The acquisition is KRX's first in its 70-year history and signals a significant strategic push into data and technology.
Securities / Derivatives
SEBI to Launch Impact Assessments to Cut Regulatory Costs
By Editors | 13/02/2026
Regulator will form a new committee and research centre to analyse the economic burden of compliance and lower the cost of capital.
Securities / Derivatives
Budget 2026: Singapore Pledges to Boost Equities, Startups, AI Adoption
By Nithya Subramanian | 13/02/2026
Measures include multi-billion-dollar top-ups for equity market funds, expanded support for growth-stage startups, and a new national AI strategy.

Market Infrastructure
Hong Kong and UAE Deepen Financial Ties with Debt Market Integration
By Sanday Chongo Kabange | 13/02/2026
The Central Bank of the UAE has joined Hong Kong's Central Moneymarkets Unit, creating a new channel for cross-border investment into China.

Fintech / Regtech
TAIFEX Launches Mandatory Anti-Fraud Evaluation for Futures Firms
By Editors | 13/02/2026
TAIFEX has detailed a new evaluation programme for futures firms, requiring specific anti-fraud infrastructure and offering cash awards for performance.

Fintech / Regtech
Stablecoins Threaten to Entrench Dollar, Sidelining APAC Currencies
By Manesh Samtani | 13/02/2026
New IMF paper argues that while stablecoins improve payments, they risk concentrating power and undermining smaller economies and currencies like the yen.

Fintech / Regtech
HKMA Targets AI, Cyber Risk, and Anti-Fraud in 2026 Priorities
By Sanday Chongo Kabange | 13/02/2026
The HKMA detailed five key pillars for 2026, focusing on technology risk, SME credit flow, and investor protection.

Fintech / Regtech
Laos and UAE to Jointly Launch ASEAN Digital and AI Centre
By Nithya Subramanian | 13/02/2026
The partnerships aim to secure business transactions, modernise state administration, and strengthen technical capacity in digital technology and cybersecurity sectors.

AML / KYC
No Silver Bullet for Trade Finance Price Checks: ITFA Paper
By Manesh Samtani | 13/02/2026
An ITFA paper details the complexities of detecting price manipulation, stressing a risk-based approach over a single transaction analysis.
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