ADVERTISEMENT
Fintech / Regtech
BNM Paper Proposes Hybrid Shariah Framework for Modern Money
By Manesh Samtani | 13/08/2025
The exploratory academic paper on the nature of money was widely misinterpreted by crypto-focused news outlets as a central bank endorsement of specific private digital assets.
Crypto / Digital Assets
Malaysia’s Tokenised Asset Market Could Hit $43bn by 2030: Report
By Nithya Subramanian | 10/08/2025
A new report projects strong growth in Malaysia’s tokenised asset market and calls for a national effort to build a robust digital asset ecosystem.
Capital / Liquidity
Regulators Favour Indirect Public Backstops for Bank Resolution: BIS Paper
By Sanday Chongo Kabange | 02/08/2025
A new BIS paper shows a move towards temporary public loans to resolution funds, which are then recouped from the financial industry to protect taxpayers.
Big Picture
ASEAN Needs Stronger Voice in Sustainability Reporting: ACCA
By Manesh Samtani | 30/07/2025
A new report calls for coordinated advocacy and ISSB alignment to manage risks, ease the reporting burden, and reflect the region's economic importance.
Fintech / Regtech
BCBS Paper Maps Out Path to Stronger Bank Supervision
By Nithya Subramanian | 29/07/2025
The paper identifies key drivers of supervisory effectiveness, including risk-based oversight, early intervention, and better use of technology to ensure banks address vulnerabilities promptly.
AML / KYC
Global AML Regime Delivers Intelligence Value but Fails on Core Goals, Study Finds
By Manesh Samtani | 25/07/2025
A new paper argues that the global AML system is failing to deter crime despite huge costs, with its main value being an intelligence tool.
ESG / Sustainability
NGFS Urges FIs to Embed Climate Adaptation into Transition Plans
By Sanday Chongo Kabange | 24/07/2025
The NGFS has provided a framework for financial institutions to manage physical climate risks, urging a shift from a mitigation-only focus.
Sanctions
UK OFSI Publishes Threat Assessment on Crypto Sector
By Nithya Subramanian | 24/07/2025
The report finds that crypto firms are likely under-reporting sanctions breaches and remain vulnerable to illicit flows from designated entities in Russia, North Korea and Iran.
ESG / Sustainability
Most SGX-Listed Companies Not Ready for ISSB Climate Rules: Study
By Nithya Subramanian | 21/07/2025
EY and CPA Australia published a report finding that most SGX-listed companies may be unprepared for ISSB-aligned climate-related disclosures.
Securities / Derivatives
WFE Sounds Alarm on IPO Drought Especially in APAC
By Editors | 18/07/2025
The WFE has launched a global campaign to revitalise public markets, citing a stark decline in listings, particularly in Asia-Pacific.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team