Fintech / Regtech

    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.

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