Fintech / Regtech

    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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