Trending

    Anti-Money Laundering

    Korea to Grant FIU Powers to Freeze Accounts in AML Overhaul

    By Mark Johnston | 06/02/2026

    The plan will also expand the crypto “travel rule”, impose AML duties on stablecoin issuers, and target lawyers and accountants to meet FATF standards.

    Payments & Settlements

    Hong Kong Extends PAPT E-Payment Framework to Secondary Property Market

    By Manesh Samtani | 06/02/2026

    The move aims to speed up settlements and mitigate systemic risks associated with traditional cheque-based transactions.

    Custody & Infrastructure

    SC Malaysia Issues Guidance on Digital Asset Broking Services

    By Manesh Samtani | 06/02/2026

    The new framework requires strict operational readiness, client asset protection, and third-party validation for licensed brokers.

    Emerging Prudential Risks

    FSB Targeting Non-Bank Risks, Crypto and Payments in 2026 Agenda

    By Nithya Subramanian | 05/02/2026

    The work plan includes assessments on AI adoption, stablecoin risks and crisis preparedness, as regulators seek to adapt oversight to evolving financial markets.

    Trading & Investment

    HK Official Details Bond Market Reforms, Eyes E-Trading and CGB Futures

    By Manesh Samtani | 05/02/2026

    Regulators are studying an electronic trading platform, preparing to launch offshore CGB futures, and exploring wider use of tokenised bonds.

    Conduct, Culture & Accountability

    South Korea Issues New Conflict of Interest Rules for Banks

    By Manesh Samtani | 04/02/2026

    The guidelines, effective from July, broaden the definition of related parties and impose stricter controls.

    Trading & Investment

    Singapore Equities Market Review Initiatives Show 'Initial Success'

    By Nithya Subramanian | 04/02/2026

    Chee Hong Tat told Parliament that early signs of a market revival are emerging, but lasting progress will require a multi-year effort and discipline.

    Cybersecurity

    HKMA Unveils Blueprint to Tackle AI, Quantum Risks in Banking

    By Sanday Chongo Kabange | 04/02/2026

    The plan includes a new cybersecurity baseline and a quantum readiness index to address risks in advanced technology adoption.

    Trading & Investment

    India’s Budget 2026 Raises Derivatives Trading Taxes to Curb Speculation

    By Nithya Subramanian | 03/02/2026

    The government has increased transaction taxes on equity derivatives to rein in speculative trading, a move that has raised questions over liquidity, hedging costs and investor participation.

    Data Privacy

    Singapore to Step Up Enforcement Against NRIC Misuse from 2027

    By Nithya Subramanian | 03/02/2026

    The PDPC has flagged common data protection lapses, warning organisations to strengthen controls during system migrations and improve monitoring to detect unusual access patterns.

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