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BNM Launches MYR 5bn Financing Facility for SMEs
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Japan Targets Money Laundering Risks in Crypto-Funded Real Estate Deals
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RBI Moves NDS-OM Applications to PRAVAAH Portal
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Hong Kong Brokerage Clerk Convicted in HKD 31 Million Impersonation Fraud
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Bangladesh Bank Eases Curbs on Bank Incentive Bonuses
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US Targets Iran ‘Shadow Banking’ Network, Sanctions HK Firms
The action designates 35 entities and individuals, including several in Hong Kong, and warns financial institutions of risks tied to Chinese refineries.
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Anti-Money Laundering
Japan Targets Money Laundering Risks in Crypto-Funded Real Estate Deals
By Sanday Chongo Kabange
Stablecoins
HKMA Warns of Unauthorised Stablecoins After Issuing First Licences
By Sanday Chongo Kabange
AI Risk & Governance
China Blocks Meta-Manus Deal Citing Tech Export and Security Rules
By Manesh Samtani
Credit Risk
RBI Finalises Basel III Credit Risk Capital Rules for Banks
By Nithya Subramanian
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