ESG / SUSTAINABILITY

    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.

    ESG / Sustainability

    Indonesia Mandates IFRS-Aligned Sustainability Reporting for 2027

    By Editors | 13/08/2025

    New rules adopt global ISSB standards, aiming to boost transparency on climate risk and access to green finance for listed companies and FIs.

    ESG / Sustainability

    Bangladesh Draft Law Proposes Major Overhaul of Central Bank Governance

    By Mark Johnston | 13/08/2025

    New ordinance would see the Bangladesh Bank governor hold ministerial rank, with presidential appointment and a board free of government officials.

    Sanctions

    US Sanctions Hong Kong Firms Over DRC Conflict Minerals Trade

    By Manesh Samtani | 13/08/2025

    Two Hong Kong-based export companies have been designated for their alleged role in a supply chain linked to an armed group.

    ESG / Sustainability

    Malaysia to Develop "Science-Based" Sustainable Finance Taxonomy

    By Editors | 12/08/2025

    The Joint Committee on Climate Change also plans to issue guidance on new reporting rules and tackle persistent climate data gaps.

    Securities / Derivatives

    Australian Court Orders Fintech to Pay Penalty for Disclosure Breaches

    By Editors | 11/08/2025

    iSignthis Ltd and its former CEO were penalised for misleading conduct and failing to disclose material information, ASIC said.

    AML / KYC

    FATF Establishes New Code of Conduct for Stakeholders

    By Editors | 11/08/2025

    The FATF has introduced a new code to ensure integrity, professionalism, and respect among all its stakeholders.

    Capital / Liquidity

    Hong Kong Finalises New Public Disclosure Rules for Insurers

    By Manesh Samtani | 11/08/2025

    Rules mandate annual disclosure of audited financials and detailed risk-based capital data, applying to local, foreign and run-off insurers from 2026.

    ESG / Sustainability

    Nepal Drafts New Rules to Streamline Mobilisation of Climate Finance

    By Editors | 11/08/2025

    The proposed procedure establishes a central finance unit and a common fund, setting clear credit-based rules for private sector access.

    Securities / Derivatives

    Australia Productivity Commission Calls for Digital Reporting Mandate

    By Manesh Samtani | 11/08/2025

    Interim report calls for compulsory digital financial reporting to boost productivity while warning against premature, economy-wide AI-specific regulation.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team