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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.

Securities / Derivatives
Korea Grants Preliminary Approvals to Fractional Investment Exchanges
By Sanday Chongo Kabange | 17/02/2026
The FSC approved applications to operate OTC platforms for beneficiary certificates from the KDX consortium and the NXT Consortium.

Fintech / Regtech
Japan's FSA Explores 'Agile Governance' Approach for AI Use
By Manesh Samtani | 16/02/2026
Regulators and industry leaders discussed balancing innovation with risk management, highlighting the need for management accountability and better data strategies.

Fintech / Regtech
What Singapore’s AML Leaders Are Learning About AI – the Hard Way
By Bradley Maclean | 16/02/2026
A closed-door industry roundtable highlights how MAS scrutiny, auditor oversight and data constraints are turning AI adoption from a compliance solution into a more exacting test of execution and accountability.

Market Infrastructure
HKEX to Decommission Participant Gateway in Post-Trade Overhaul
By Sanday Chongo Kabange | 16/02/2026
HKEX will phase out its legacy system by Q3 2027, mandating migration to new API and platform-based post-trade services.

Crypto / Digital Assets
Japan FSA Gives Backing to Blockchain Securities PoC
By Sanday Chongo Kabange | 16/02/2026
Nomura, Daiwa, and three megabanks will test settling stock and bond trades using blockchain and a jointly-issued stablecoin.

Fintech / Regtech
Philippines Moves to Cap Digital Reach of Rural Banks
By Mark Johnston | 16/02/2026
Accounts held by customers with registered addresses outside a rural bank's head office and branch locations will not be permitted to exceed 30 percent of total customer accounts.

Fintech / Regtech
FATF Sets Sights on Global Fraud and Crypto Risks
By Manesh Samtani | 14/02/2026
The FATF added Papua New Guinea and Kuwait to its grey list, adopted Singapore's mutual evaluation, and approved new reports on cyber-enabled fraud and virtual assets.

Securities / Derivatives
Existing Rules Sufficient to Manage AI Trading Risks: FMSB Report
By Manesh Samtani | 14/02/2026
New report finds current AI use is not autonomous and can be managed by existing controls, but warns firms to keep guardrails updated.

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.
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