AML / KYC

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    AML / KYC

    US State Officials Call on SEC to Probe Listed Chinese Firms

    By Thisanka Siripala | 23/05/2025

    The state officials expressed concern over “opaque” reporting, security risks, and auditing as grounds for SEC action.

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    AML / KYC

    Fighting Scams is a Community Effort: Singapore Police

    By Manesh Samtani | 23/05/2025

    Aileen Yap said Singapore’s strategy to fighting scams relies on quick response and collaboration between all stakeholders.

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    AML / KYC

    GLEIF and Finternet Lab Partner on Digital Identity Infrastructure

    By Editors | 23/05/2025

    GLEIF and Finternet Lab are collaborating to advance trusted, interoperable digital identity and transaction systems.

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    Crypto / Digital Assets

    India Supreme Court Presses Government on Crypto Regulation

    By Nithya Subramanian | 22/05/2025

    The top court criticised the government for taxing crypto at 30 percent without putting in place corresponding regulation.

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    AML / KYC

    Japan Moves to Block Payments Linked to Online Casinos

    By Thisanka Siripala | 22/05/2025

    Banks, payments providers and crypto firms are directed to issue user warnings and block transactions linked to online casinos.

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    AML / KYC

    BSP Issues Draft Reporting Rules for Trust Entities

    By Sanday Chongo Kabange | 22/05/2025

    Trust entities will have to report additional details on their fiduciary and investment management activities, including data on client risk profiles.

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    AML / KYC

    HK Police Busts Cross-Border Money Laundering Syndicate

    By Sanday Chongo Kabange | 22/05/2025

    HKPF arrested 10 suspects linked to a money laundering operation involving stooge accounts in Hong Kong and Mainland China.

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    AML / KYC

    IOSCO Calls on Online Platforms to Help Combat Investment Scams

    By Manesh Samtani | 22/05/2025

    IOSCO calls on internet search engines, social networks, and app providers to enhance efforts to combat online investment scams.

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    AML / KYC

    SFC Alerts Public to Phishing Texts Targeting Brokerage Clients

    By Sanday Chongo Kabange | 22/05/2025

    Phishing texts are tricking Hong Kong investors into revealing personal data, leading to financial losses, warns the SFC.

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    AML / KYC

    SEBI Warns Mauritius-Based Funds for Lack of Cooperation

    By Nithya Subramanian | 22/05/2025

    Two Mauritius-based funds tied to the Adani Group could face potential penalties and license cancellations over their failure to disclose shareholder details.

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