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Sanctions
Cambodia’s Prince Bank Faces Bank Run Following US, UK Sanctions
By Manesh Samtani | 20/10/2025
A bank run has hit Cambodia’s Prince Bank and Thai authorities have launched a probe following massive US and UK sanctions against its parent group for alleged scam operations.

Crypto / Digital Assets
Binance Secures Key Korea Approval After Two-Year Delay
By Manesh Samtani | 17/10/2025
KoFIU approved Binance's acquisition of local cryptocurrency exchange Gopax following its multi-billion dollar US settlement.

Fintech / Regtech
MAS Launches BLOOM Initiative to Advance Settlement Capabilities
By Nithya Subramanian | 17/10/2025
Building on Project Orchid, the platform creates a unified digital settlement framework for seamless multi-currency transfer and tokenised asset redemption.

Securities / Derivatives
Japan to Ban Crypto Insider Trading Under Proposed New Rules
By Manesh Samtani | 17/10/2025
The FSA plans to amend laws to give its securities watchdog new powers to investigate and penalise illicit trading.

Crypto / Digital Assets
BCBS May Re-evaluate Bank Capital Standards for Crypto - Report
By Manesh Samtani | 17/10/2025
BCBS Chair Erik Thedéen said the rapid growth of stablecoins could be a reason to review the rules, which were developed in 2022.

Fintech / Regtech
RBI Unveils Platform to Tokenise Financial Assets Using CBDC
By Nithya Subramanian | 17/10/2025
The new Unified Markets Interface (UMI) architecture aims to modernise India’s markets through blockchain-based settlement and greater efficiency.

Fintech / Regtech
FSB, IOSCO Find ‘Uneven’ Global Implementation of Crypto Regulations
By Manesh Samtani | 16/10/2025
Reports from the FSB and IOSCO find inconsistent crypto rule implementation, creating arbitrage risks and complicating cross-border oversight of firms.

AML / KYC
AUSTRAC to Get Additional Powers to Combat Crypto ATM Crimes
By Sanday Chongo Kabange | 16/10/2025
New legislation will empower AUSTRAC to restrict or prohibit high-risk products and give banks new tools to disrupt money mule accounts.

Securities / Derivatives
ISDA Urges Hong Kong SFC to Reconsider Capital Rules
By Manesh Samtani | 16/10/2025
ISDA called for key amendments to Hong Kong's proposed capital framework, citing the need for pragmatism and alignment.

Crypto / Digital Assets
Singapore to Step Up Public Education on Stablecoins
By Nithya Subramanian | 16/10/2025
As MAS finalises its new regulatory framework, Gan Kim Yong, said that SGD stablecoins pose no threat to monetary stability for now.
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