ADVERTISEMENT
AML / KYC
China Issues New AML Rules for Notary Institutions
By Sanday Chongo Kabange | 18/09/2025
New rules from the Ministry of Justice and PBOC bring notaries under the scope of China's recently revised AML law.
AML / KYC
China Imposes AML Rules on Company Formation Agents
By Manesh Samtani | 18/09/2025
New measures require agents to conduct customer due diligence and report suspicious activity to the PBOC, aligning with global standards.
Fintech / Regtech
Singapore Introduces New Measures Against Scam Mules
By Sanday Chongo Kabange | 18/09/2025
The new framework to be implemented starting next month aims to curb soaring scam losses by restricting financial and mobile access for individuals facilitating fraud.
AML / KYC
Philippines Boosts Transparency in Extractive Sector with SEC-DOF Data Pact
By Mark Johnston | 18/09/2025
A new data-sharing agreement aims to uncover beneficial owners in mining, oil, and gas to align with global AML standards.
AML / KYC
Report Alleges $1.5B Money Laundering Network Linked to Shinawatra Dynasty, KuCoin
By Editors | 18/09/2025
An investigation claims a criminal network connected to former PM Thaksin Shinawatra and crypto firm KuCoin is moving illicit funds from Cambodian scam hubs.
Enforcement
Fugitive Wirecard COO Found in Moscow, Linked to Russian Spy Operations
By Editors | 18/09/2025
An international investigation has located Jan Marsalek, who is living under a new identity and working with Russia's FSB.
Fintech / Regtech
GLEIF and IOTA Partner to Embed Digital IDs in DLT-Based Trade
By Editors | 18/09/2025
The collaboration will use the Legal Entity Identifier on a distributed ledger to streamline supply chain compliance and secure trade finance.
AML / KYC
Vietnam Overhauls AML/CFT Framework with New Inter-Agency Rules
By Mark Johnston | 17/09/2025
The Ministry of Public Security has been designated as lead coordinator and is able to set firm deadlines for information sharing among government bodies.
AML / KYC
US Sanctions Hong Kong, UAE Firms in Iran 'Shadow Banking' Crackdown
By Editors | 17/09/2025
The action targets a network using front companies and cryptocurrency to launder oil proceeds for Iran's military, heightening secondary sanctions risks.
Crypto / Digital Assets
Hong Kong Regulatory Framework Enhances Crypto Market Legitimacy
By Nathan Lynch | 17/09/2025
Hong Kong is ramping up its regulatory support for digital assets, positioning itself as a hub for stablecoins, while also addressing financial crime concerns.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team