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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.
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.
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.
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.
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.
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.
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.
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.
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.
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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