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Thailand Joins Majority Of Jurisdictions With Crypto Travel Rule

Transfer records under Thailand's new crypto rule must be retained for five years.

Quishing Cases In Malaysia Hit 5,134 In First Six Months Of 2026

Police investigations into Malaysia's QR code scams extend beyond code creators to the accounts receiving scam funds.

Visa Sets Six Priorities For Malaysia’s Payments Security Through 2028

Visa says it runs more than 150 AI and machine-learning models across its network to support fraud detection efforts like this roadmap.

Bank Of Thailand Plans Public Consultation On BNPL Rules This September

Thailand's Financial Institutions Policy Committee has signed off on the broad direction for a new BNPL licensing framework.

SBI Holdings Links Yen Stablecoin Strategy To Ajaib Investment In Indonesia

Ajaib Group, founded by Stanford MBA classmates in 2019, has secured $270 million from Japan's SBI Holdings in a landmark round for Indonesian tech.

Malaysian E-Wallet Operator Boost Draws IFC Investment

A USD20 million IFC investment values Malaysia's Boost Holdings at USD340 million post-money.

Bank Islam Malaysia Confirms New Chairman Appointment

From London to Hong Kong to Kuala Lumpur, Bank Islam's new Chairman brings global banking experience to the role.

Techcombank’s Valuation Demands Complicate Foreign Investor Talks

Two global banking giants, one Vietnamese lender: BNP Paribas and KB Kookmin are each weighing a Techcombank stake.

Malaysians Can Now Apply for GXBank Credit Without A Separate Account

GXBank CEO Kaushik Chowdhury says the new integration aims to remove traditional barriers to regulated credit access for Malaysians.

Sacombank’s Digital Transformation Reaches A New Milestone

Core banking modernization continues across Southeast Asia, with Sacombank the latest to shift to hybrid cloud infrastructure.

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