AML / KYC

China Consults on Draft Mandatory Data Security Risk Assessment Rules

By Sanday Chongo Kabange | 09/12/2025

New draft measures mandate annual assessments for handlers of "important data" and look to standardise risk reporting across industries.

Crypto / Digital Assets

Korea to Bolster Crypto AML Rules, Introduce Account Freezing System

By Sanday Chongo Kabange | 09/12/2025

KoFIU will strengthen cross-border rules and introduce a system to suspend suspicious accounts amid a crackdown on transnational crime.

Sanctions

G7, EU Weigh Full Maritime Services Ban on Russian Oil Exports

By Manesh Samtani | 09/12/2025

The proposal would replace the price cap and block access to Western shipping and insurance, but its effectiveness is in doubt.

Crypto / Digital Assets

Basel AML Index Offers New Guidance on Risk and Crypto as Global Progress Stalls

By Manesh Samtani | 09/12/2025

The annual index reveals a global drift to the middle on money laundering risk, with new guidance for firms on proportionate controls and virtual assets.

Enforcement

Thailand Cracks Down on Chinese Bitcoin Mining Tied to THB 5bn Flows

By Mark Johnston | 09/12/2025

Thailand's “Operation Copperhead” has exposed a transnational Bitcoin mining ring, triggering focus on money laundering and digital asset crime.

Securities / Derivatives

SEBI Proposes Consolidation of FPI Rules to Streamline Foreign Investment

By Nithya Subramanian | 09/12/2025

The consultation proposes consolidated rules for FPIs and Designated Depository Participants to simplify compliance and improve regulatory clarity.

AML / KYC

Singapore Blocks SRS Auto Vehicle Sales in Widening Money Laundering Probe

By Nithya Subramanian | 08/12/2025

The probe centres on Cambodian tycoon Chen Zhi and unregulated financing schemes that bypass central bank oversight.

Crypto / Digital Assets

China Declares RWA Tokenisation 'Illegal Financial Activity'

By Mark Johnston | 08/12/2025

A joint warning from seven industry bodies clarifies the legal status of RWA and extends liability to domestic staff of overseas firms.

ESG / Sustainability

RBI Standardises Framework for Basic Bank Accounts Across Industry

By Nithya Subramanian | 08/12/2025

The central bank has unified BSBD account norms nationwide, expanding free services and updating digital and KYC requirements across every class of bank.

Crypto / Digital Assets

Cambodia Central Bank Announces Full Liquidation of Huione Pay

By Mark Johnston | 08/12/2025

The National Bank of Cambodia has announced the complete liquidation of payment firm Huione Pay following its licence revocation in September 2024.

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