Trending

    Sustainable Finance

    Net-Zero Banking Alliance Halts Activities After Mass Exodus

    By Editors | 29/08/2025

    The UN-backed climate group, hit by a political backlash in the US, will vote on abandoning its membership model after a wave of high-profile bank departures.

    Anti-Money Laundering

    FinCEN Issues Advisory Warning of Chinese Money Laundering Networks

    By Manesh Samtani | 29/08/2025

    FinCEN issues an alert for US banks detailing red flags and typologies used by Chinese money laundering networks to move illicit funds for drug cartels.

    Conduct, Culture & Accountability

    HK AFRC Fines Deloitte HKD 1.9M in Landmark Mainland China Data Case

    By Editors | 29/08/2025

    The action against Deloitte and two partners, part of a wider crackdown, marks the first case using audit papers obtained via a cross-border pact with China.

    Conduct, Culture & Accountability

    HK SFC Fines Deutsche Bank $3 Million for Regulatory Breaches

    By Editors | 29/08/2025

    The fine covers an eight-year period and includes overcharging clients, incorrect risk ratings, and failure to disclose conflicts in research.

    Fraud, Scams & Cybercrime

    South Korea to Toughen Penalties Regime for Accounting Fraud

    By Manesh Samtani | 28/08/2025

    Regulators plan to raise company fines 1.5-fold and individual penalties 2.5-fold, strengthen audit-interference sanctions and tighten liability rules.

    Stablecoins

    Draft Virtual Asset Law Awaiting Review in Taiwan Legislative Body

    By Editors | 28/08/2025

    The draft law will establish binding requirements for digital-asset operators and stablecoin issuers. One bank is exploring TWD stablecoin issuance.

    Anti-Money Laundering

    Wolfsberg Group Publishes Three-Pillar Framework for Effective Monitoring

    By Manesh Samtani | 28/08/2025

    Wolfsberg is calling on financial institutions to move from legacy transaction screening to AI-enabled models with tailored governance.

    Reporting & Disclosures

    Japan FSA Holds Inaugural Meeting of Disclosure Working Group

    By Editors | 27/08/2025

    The working group discussed the proposal to phase in ISSB-based reporting requirements, along with safe harbour rules and changes to the small-offer regime.

    Anti-Money Laundering

    FATF Flags Rising Terror Finance Risks via Crypto, Social Media

    By Manesh Samtani | 27/08/2025

    FATF president flags growing use of virtual assets and social media for terror financing, calls for stronger global implementation of CFT rules.

    Conduct, Culture & Accountability

    SFC Fines HSBC HKD 4.2m for Research Disclosure Breaches

    By Sanday Chongo Kabange | 26/08/2025

    The SFC cited years of systemic data and control deficiencies that led to thousands of incorrect disclosures in investment research reports.

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