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Crypto / Digital Assets
Korea Mandates Standardised Crypto Withdrawal Delays
By Mark Johnston | 11/04/2026
New unified rules remove exchange discretion on withdrawal holds, aiming to close loopholes exploited by voice phishing fraudsters.

Trending
RBI Proposes Principles-Based Overhaul of Bank Board Governance
By Nithya Subramanian | 11/04/2026
The proposed framework aims to shift boards’ focus from routine operations to strategic oversight and risk governance.

Market Infrastructure
Australia Proposes Overhaul of Superannuation, Financial Advice Rules
By Sanday Chongo Kabange | 10/04/2026
The government has launched consultations on wide-ranging reforms targeting superannuation platforms, lead generators, and the last-resort compensation scheme.

Fintech / Regtech
Regulatory Harmony Needed to Fully Unlock Digital Assets
By Manesh Samtani | 10/04/2026
Fragmented rules create operational hurdles and risks, even as institutional and private wealth demand in Asia accelerates, says Sygnum’s APAC CEO, Gerald Goh.

Securities / Derivatives
China Clarifies Short-Swing Trading Rules and Application Process for Foreign Funds
By Mark Johnston | 09/04/2026
New CSRC provisions and exchange circulars clarify per-product calculations, exemptions, and the specific steps for overseas managers to apply.

Fintech / Regtech
Japan FSA Identifies Gaps in Cyber Risk Management at Domestic FIs
By Nithya Subramanian | 09/04/2026
New FSA-commissioned report finds domestic firms lag overseas peers in managing cybersecurity risks from vendors and other third parties.

Securities / Derivatives
ASIC Publishes Finalised Guidance for OTC Derivatives Reporting Regime
By Sanday Chongo Kabange | 09/04/2026
ASIC has issued its updated regulatory guide, aligning local rules with global standards for data, identifiers, and removing the 'safe harbour' for delegated reporting.

Fintech / Regtech
Japan's FSA Publishes New Cybersecurity Framework for Crypto Exchanges
By Mark Johnston | 09/04/2026
The policy introduces a three-tiered approach of self-help, mutual assistance, and public support to counter increasingly sophisticated cyber threats.

Fintech / Regtech
MAS to Review GIRO Payment System Safeguards
By Nithya Subramanian | 08/04/2026
The review follows recent erroneous deductions and will consider new user-set limits, enhanced transaction monitoring, and stricter due diligence on billers.

Enforcement
FBI Report Highlights SEA's Role in Causing Record Cybercrime Losses
By Manesh Samtani | 08/04/2026
Report reveals record cybercrime losses in 2025, with organised crime groups in Southeast Asia and India-based call centres identified as key threats.
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