Fintech / Regtech

    Fintech / Regtech

    Korea Deploying AI and Nvidia GPUs to Combat Crypto Manipulation

    By Manesh Samtani | 17/02/2026

    The FSS is upgrading its VISTA surveillance platform in response to a surge in suspicious transactions and illegal cross-border remittances.

    Crypto / Digital Assets

    Korea to Impose Bank-Grade Controls on Crypto Exchanges After Bithumb Error

    By Mark Johnston | 17/02/2026

    A USD 40 billion Bitcoin misallocation at Bithumb has triggered a regulatory overhaul, with authorities now demanding compliance on par with traditional banks.

    Fintech / Regtech

    Malaysia: MyDigital ID Partners Banks, Fintechs to Roll Out Digital Verification

    By Nithya Subramanian | 17/02/2026

    MyDigital ID has partnered with 15 banks and fintech firms to integrate real-time e-verification into onboarding and transactions to combat digital fraud.

    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.

    Securities / Derivatives

    HKMA Details Strategy to Scale Digital Bond Market

    By Manesh Samtani | 16/02/2026

    The HKMA has outlined a four-pronged strategy for tokenised bonds, highlighting a legal review and policy incentives to drive adoption.

    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.

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