Regulation Asia | Financial Regulatory Intelligence and Analysis

OPINIONS & ANALYSIS

Good is No Longer Enough: FATF’s Core Message to Singapore

by Manesh Samtani

The strength of Singapore’s AML framework was affirmed, but the SGD 3 billion case has moved the goalposts from compliance to effectiveness.

APAC Silent on US Basel Reforms as Global Divergence Debate Builds

by Blake Evans-Pritchard

APAC regulators are treading carefully as the latest US Basel III proposals are still under consultation, while expressing concerns over divergence.

Fragmented FRTB Rollout Risks Reshaping APAC’s Trading Landscape

by Blake Evans-Pritchard

Diverging US, European and APAC approaches to market risk rules could shift pricing power and concentrate risk.

Ma Jun’s Three-Level Plan to Unlock EMDE Green Finance Potential

by Manesh Samtani

Dr. Ma Jun’s CASI initiative targets regulatory, financial and project-level interventions to bridge the sustainable finance capacity gap in emerging markets.

FEATURES

Hong Kong Set to Launch Cross-Sector Misconduct Reference Checks

A new mandatory reference checking scheme between the banking and insurance sectors will launch in July to prevent individuals with misconduct histories from moving between firms.

Sanday Chongo Kabange

14 May 2026•3 min read

APRA Proposes New Bank Licensing Framework, Scraps RADI Pathway

The regulator is consulting on a new, more transparent licensing regime for local banks, introducing legally binding criteria and fixed timelines.

Sanday Chongo Kabange

13 May 2026•3 min read

AUSTRAC Flags AI, Crypto Threats in Updated Risk Assessments

AUSTRAC has released updated risk assessments, highlighting the growing role of AI and crypto in illicit finance and detailing major AML reforms.

Sanday Chongo Kabange

12 May 2026•3 min read

FATF Finds Singapore AML Regime is Robust, Despite Some Gaps

Singapore has improved its AML framework, FATF said, while calling for tougher penalties and better oversight of foreign entities following a major scandal.

Nithya Subramanian

07 May 2026•4 min read

SEBI Forms Task Force to Tackle AI-Driven Cyber Risks

The regulator has established the 'cyber-suraksha.ai' task force and issued a detailed advisory for market entities to counter emerging threats from advanced AI tools.

Nithya Subramanian

07 May 2026•3 min read