Enforcement

    Enforcement

    India Reconstitutes and Expands Mandate of Banking Fraud Advisory Board

    By Mark Johnston | 22/08/2025

    The reconstituted Advisory Board for Banking and Financial Frauds will have to review all public sector bank frauds over INR 30 million before criminal probes can begin.

    Trending

    AUSTRAC Orders External AML Audit of Crypto Exchange Binance

    By Editors | 22/08/2025

    AUSTRAC cited serious concerns with Binance's AML controls, governance, and a lack of understanding of local Australian risks.

    Enforcement

    China: Ex-IPO Regulator Faces Prosecution After CNY 300m Cash Seizure

    By Sanday Chongo Kabange | 21/08/2025

    The former CSRC official was expelled from the Chinese Communist Party after being accused of making illicit gains from pre-IPO shares.

    Enforcement

    ASIC Details Crackdown on Super Funds, Macquarie and Greenwashing

    By Sanday Chongo Kabange | 21/08/2025

    In H1 2025, ASIC secured AUD 57.5 million in penalties, launched an inquiry into ASX, and took multiple actions against Macquarie and AustralianSuper.

    .

    Enforcement

    ASIC Expands Website Takedown Capability to Include Social Media Ads

    By Sanday Chongo Kabange | 21/08/2025

    ASIC is expanding its website takedown capability to include social media advertisements in response to evolving tactics employed by scammers.

    Enforcement

    FSS Korea to Commence Inspections on Lenders, Debt Collectors

    By Nithya Subramanian | 21/08/2025

    The inspections on lenders, debt collectors, and online loan brokers aim to curb abusive collection tactics and illegal private lending.

    Fintech / Regtech

    Industry Launches Real-time Crypto Crime Response Network

    By Manesh Samtani | 21/08/2025

    The Beacon Network aims to set a new standard for real-time financial crime response and prevent illicit crypto funds from being cashed out.

    Enforcement

    KRX Proposes Individual-Based Monitoring to Curb Illegal Trading

    By Mark Johnston | 20/08/2025

    The bourse operator plans a new data submission requirement for members to better detect links between accounts held by individuals.

    Crypto / Digital Assets

    Korea FSS Fines Dunamu and Other Fintechs for Sandbox Breaches

    By Editors | 20/08/2025

    Firms operating unlisted stock and fractional investment platforms penalised for failing to meet investor protection and advertising conditions.

    Securities / Derivatives

    Hong Kong SFC Bans Former Fund Manager for Regulatory Failures

    By Sanday Chongo Kabange | 19/08/2025

    The SFC fined the former manager-in-charge HK$400,000 for AML control failures related to the management of several private funds.

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