Regional

    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.

    Capital / Liquidity

    Japanese Banks Show Improved Resilience to Interest Rate Risk: AMRO

    By Manesh Samtani | 16/02/2026

    The megabanks have strengthened asset-liability management and shifted their portfolios to manage interest rate risk in the banking book.

    ESG / Sustainability

    IEEFA Urges Policy Action to Fill Southeast Asia's Adaptation Finance Gap

    By Manesh Samtani | 12/02/2026

    Report says clearer rules for green finance and strategic use of capital markets are vital for the region's climate resilience.

    ESG / Sustainability

    APAC Anti-Corruption Efforts Stall, Transparency International Warns

    By Manesh Samtani | 12/02/2026

    The 2025 Corruption Perceptions Index shows a stagnant regional average, with declining scores in established democracies.

    AML / KYC

    Sri Lanka President Orders Action on AML Deficiencies to Avoid 'Grey List'

    By Editors | 05/02/2026

    President orders urgent action on legal and staffing shortfalls ahead of a critical FATF evaluation to avoid being placed back on the "grey list".

    Fintech / Regtech

    AMRO Chief Urges Policy Action to Address AI, Tokenization Risks

    By Manesh Samtani | 30/01/2026

    The head of the ASEAN+3 research office calls for sustained policy attention to manage risks from faster, AI-driven finance.

    Sanctions

    Silver’s Surge Demands a New Approach to Managing Laundering Risks

    By Nathan Lynch | 28/01/2026

    With silver reaching all-time highs, financial crime experts warn that the metal’s growing “value density” and lower regulatory scrutiny are making it an attractive alternative for illicit transactions.

    Fintech / Regtech

    ADB Urges Policy Action to Address APAC's Trade Finance Gap

    By Manesh Samtani | 16/01/2026

    New report recommends accelerated digitalisation, expanded supply chain finance, and better data to unlock trade potential in the region.

    ESG / Sustainability

    Asian Transition Activities at Risk as Taxonomy Standards Diverge: Report

    By Nithya Subramanian | 14/01/2026

    New report says growing regulatory fragmentation across Asian transition finance frameworks exposes FIs to significant transition-washing risks and impedes cross-border decarbonisation capital flows.

    Securities / Derivatives

    SGX Explores Launch of Asian Government Bond Futures

    By Nithya Subramanian | 13/01/2026

    The exchange has held preliminary talks with global banks on contracts linked to sovereign debt from India and Southeast Asia, targeting a possible rollout in 2026.

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