ADVERTISEMENT

Anti-Money Laundering
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.
Trading & Investment
Budget 2026: Singapore Pledges to Boost Equities, Startups, AI Adoption
By Nithya Subramanian | 13/02/2026
Measures include multi-billion-dollar top-ups for equity market funds, expanded support for growth-stage startups, and a new national AI strategy.

Trading & Investment
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.

Trade Based Money Laundering
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.

Cybersecurity
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.
Structural Regulation
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.

Stablecoins
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.

Cryptocurrency
Thailand Approves Digital Asset and Carbon Credit Derivatives
By Sanday Chongo Kabange | 12/02/2026
Thailand greenlights derivatives for digital assets and carbon credits, aiming to modernise markets, boost risk management, and support climate goals.

Trading & Investment
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.

Structural Regulation
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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.