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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.
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