Regulation Asia | Financial Regulatory Intelligence and Analysis

OPINIONS & ANALYSIS

Data Quality: Trade Reporting’s Next Big Challenge

by Oliver Williams

The focus of trade reporting has shifted from timeliness to data quality, requiring more resilient operational models, says DTCC's Oliver Williams.

Deeper Data Sharing Needed to Combat Industrialised Fraud

by Manesh Samtani

Experts at a Singapore conference argue voluntary partnerships are not enough, urging legal reforms and a mindset shift to disrupt networked criminal gangs.

ASIC to Extend Crypto Licensing Deadline to September, Widen Scope

by Bradley Maclean

ASIC will extend the crypto licensing deadline to September, giving the industry more time before a compliance crackdown.

FIs Urged to Tackle Wildlife Crime to Identify Organised Syndicates

by Manesh Samtani

Experts say environmental crime is deeply linked to money laundering and sanctions evasion, urging banks to use available data to disrupt networks.

FEATURES

Australia Extends Crypto Licensing Deadline, Widens Compliance Pathways

ASIC has given digital asset firms an additional three months to apply for a licence and has expanded the available pathways to compliance.

Sanday Chongo Kabange

26 Jun 2026•3 min read

ASIC to Extend Crypto Licensing Deadline to September, Widen Scope

ASIC will extend the crypto licensing deadline to September, giving the industry more time before a compliance crackdown.

Bradley Maclean

24 Jun 2026•7 min read

US Targets Scam Networks With New Sanctions, Rulemaking

The US has sanctioned individuals and entities linked to the Prince Group and proposed new rules to close circumvention loopholes used by the Huione Group.

Manesh Samtani

24 Jun 2026•4 min read

HKMA Sets 24-Month Roadmap for AI in Financial Crime Fight

The HKMA has told financial institutions to deliver measurable results from using AI in AML/CFT within two years.

Sanday Chongo Kabange

23 Jun 2026•3 min read

FATF Adds Iraq to Grey List, Approves Reports on DeFi and Hawala

The FATF concluded its plenary, appointing a new Vice-President from India and flagging new AML risks.

Manesh Samtani

22 Jun 2026•4 min read

Hong Kong to Launch Onshore China Bond Futures on 3 August

The new five-year CGB futures contract will provide offshore investors with a new tool for managing CNY interest rate risk.

Sanday Chongo Kabange

21 Jun 2026•4 min read

China Unveils Major Financial Opening Policies to Boost Yuan

Regulators announce new liquidity tools, offshore yuan trading pilots, and wider capital account access to bolster Shanghai's global hub ambitions.

Mark Johnston

18 Jun 2026•3 min read

Hong Kong Details Five-Year Plan, 'Finance+' Strategy to Boost IFC Status

The government has initiated a public consultation on its inaugural five-year plan, outlining a shift to a more "catalytic role" to align with national strategy.

Sanday Chongo Kabange

16 Jun 2026•5 min read

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