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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.

Securities / Derivatives
MAS Expands Equity Market Development Programme to S$6.5bn
By Nithya Subramanian | 13/02/2026
The move will allow MAS to back more asset managers investing in Singapore equities and deepen capital pools in the local market.

AML / KYC
No Silver Bullet for Trade Finance Price Checks: ITFA Paper
By Manesh Samtani | 13/02/2026
An ITFA paper details the complexities of detecting price manipulation, stressing a risk-based approach over a single transaction analysis.

Fintech / Regtech
Korea Launches Cybersecurity Assessment Framework for FIs
By Mark Johnston | 13/02/2026
The new four-tier assessment framework allows firms to self-diagnose security posture as network separation rules are set to be relaxed.
Fintech / Regtech
Vietnam Launches International Financial Centre in Ho Chi Minh City
By Nithya Subramanian | 13/02/2026
The financial centre will focus on capital markets, fintech, digital banking and new financial products to strengthen global capital connectivity and support sustainable economic growth.

Crypto / Digital Assets
BNM Onboards Three Digital Asset Initiatives Under Innovation Hub
By Nithya Subramanian | 12/02/2026
The three initiatives will test ringgit stablecoins and tokenised deposits, aiming to explore digital asset payments, settlement, and Shariah-compliant use cases in a controlled environment.

Securities / Derivatives
MAS Proposes Raising Share Financing Cap to Boost Market Participation
By Nithya Subramanian | 12/02/2026
MAS has proposed the change after reviewing the existing framework and said the higher 90 percent cap would better support investor participation and market vibrancy.

Securities / Derivatives
China Ease Refinancing Rules for Tech, High-Quality Firms
By Mark Johnston | 11/02/2026
The new rules will relax restrictions on using funds for working capital and allow firms trading below their IPO price to raise capital.

Crypto / Digital Assets
Japan Proposes Major Cybersecurity Overhaul for Crypto Exchanges
By Sanday Chongo Kabange | 11/02/2026
FSA outlines a three-pronged plan of firm-level duties, industry collaboration, and public support to combat sophisticated cyber threats.

Securities / Derivatives
Pakistan Capital Market Adopts Faster T+1 Settlement Cycle
By Manesh Samtani | 11/02/2026
The move shortens the trade settlement period from two days, aiming to reduce risk, boost liquidity, and align with global standards.
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