Bangladesh Bank has also recently removed pre-set limits on online money transfers between customers' bank accounts.
KGI Bank was fined after one employee misappropriated customer funds and another improperly executed customer transactions.
Temasek subsidiary Fullerton Fund Management is issuing tokenised units of a new private equity fund of funds on the ADDX platform.
A new committee will work to address mis-selling and greenwashing risks and explore the introduction of prudential requirements for ESG funds.
Listed companies will have to disclose all loan activities, contracts with related parties, and technology changes as 'price sensitive information'.
MCC International Corp and its founders were charged for selling fraudulent investment plans that promised daily returns from crypto mining and robotic trading.
More than a third of central banks will soon have legal authority to issue a CBDC. More than two thirds are likely to launch a retail CBDC in the short or medium term.
Coinhako is the fifth firm to receive a full DPT licence under the PSA, after TripleA, FOMO Pay, DBS Vickers and Independent Reserve.
The guide contains ESG metrics for eight industry groups and should be used to inform listed company practices for disclosing sustainability-related information.
Crypto mixer Blender.io was used to process over $20.5mn of the crypto stolen from the Axie Infinity hack in March, OFAC said.