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Fraud, Scams & Cybercrime
India Uncovers INR 3bn Transnational Cyber Fraud Syndicate
17/07/2026
The Enforcement Directorate has arrested 10 individuals in a probe into a syndicate that laundered over INR 3 billion through mule accounts, shell companies, and crypto.

Payments & Settlements
Taiwan Banks Progress Rollout of Cross-Border QR Payments
17/07/2026
The Bankers Association has confirmed its members are implementing the ‘TWQR Inbound’ service, following its formal launch in April.

Anti-Money Laundering
Malaysian Court Jails Former Director for Unlicensed Fund Management
17/07/2026
A former company director has been sentenced to five years in prison for illegal fund management and money laundering offences involving over MYR 1.2 million in investor losses.
Trading & Investment
NSE India Partners with Augmont to Strengthen Electronic Gold Market
17/07/2026
The collaboration aims to formalise India's vast private gold holdings through a regulated exchange framework, improving liquidity and reducing import reliance.

Structural Regulation
Australia Blocks Investor Rights at Rare Earths Miner Over Unmet Divestment Orders
17/07/2026
Government blocked three foreign-based shareholders of Northern Minerals from exercising voting rights or other powers after they failed to comply with earlier divestment orders.

Structural Regulation
New Zealand FMA Tackles Bank Rate Transparency
17/07/2026
New transparency regime allows for greater scrutiny of how quickly and completely banks pass on official OCR changes to mortgage and savings customers.
Anti-Money Laundering
Vietnam Proposes Sweeping Banking and AML Law Reforms
17/07/2026
A draft omnibus bill aims to regulate virtual assets, overhaul central bank powers, and strengthen the legal framework for banking operations.

Structural Regulation
Hong Kong FSTB Outlines Strategy for Commodity Trading Ecosystem
17/07/2026
Hong Kong is fast-tracking land development and streamlining regulations to build an internationally competitive commodity trading ecosystem.

Structural Regulation
Calcutta Stock Exchange Asks SEBI to Put Voluntary Exit on Hold
17/07/2026
The move comes after the West Bengal government pledged support for reviving the exchange, prompting it to seek a pause in its voluntary exit process.

Supervision & Enforcement
ASIC Bans Another Former MWL Adviser in Shield Fund Saga
17/07/2026
The five-year ban is the latest in a series of regulatory actions related to the collapsed fund and advice firm MWL Financial Services.
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