ADVERTISEMENT

Fintech / Regtech
Australia Proposes AML/CTF Rule Changes, New Exemptions
By Manesh Samtani | 13/02/2026
Draft rules create new exemptions for gift cards and ATMs, and refine customer due diligence and reporting group obligations for financial institutions.

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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.