Trending

    AI Risk & Governance

    MAS Rolling Out Four Pronged Responsible AI Adoption Strategy

    By Nithya Subramanian | 17/07/2025

    Chia Der Jiun unveiled a four-pronged strategy to promote responsible AI adoption in financial services, and said MAS has completed its Quantum Key Distribution sandbox trial

    Anti-Money Laundering

    PBOC Proposes to Update Reporting Rules for Suspicious Transactions

    By Manesh Samtani | 17/07/2025

    The PBOC has launched a consultation to align rules with a new AML law, introducing non-site inspections and extending record-keeping requirements.

    Clearing & Post-Trade

    HKEX Consults on T+1 Settlement Cycle for Cash Equities Market

    By Sanday Chongo Kabange | 17/07/2025

    HKEX has initiated a market-wide consultation on shortening its settlement cycle, highlighting significant operational challenges for global firms.

    Cybersecurity

    MAS Mandates 2FA for All Online Financial Accounts, Tightens Exemptions

    By Manesh Samtani | 17/07/2025

    MAS updates guidance to make two-factor authentication mandatory for all customers, shifting from a client-based to an access-based exemption model.

    Clearing & Post-Trade

    Japan Cautiously Considering Move to T+1 Equities Settlement

    By Manesh Samtani | 16/07/2025

    FSA study group urges a cautious approach while monitoring regional peers, highlighting risks of settlement fails and time zone challenges for foreign investors.

    Trading & Investment

    Shanghai Exchange Launches ‘Growth Tier’ for Unprofitable Tech Firms

    By Editors | 16/07/2025

    New STAR Market tier for pre-profit tech companies goes live with 32 firms, featuring distinct delisting rules and enhanced investor risk warnings.

    Sustainable Finance

    China Extends Green Finance Project Catalogue to Cover Loans

    By Editors | 16/07/2025

    The updated green finance catalogue unifies project standards for loans and bonds, expanding its scope to cover new industries.

    Payments & Settlements

    Australia Proposes Sweeping Reforms to Card Payments and Surcharges

    By Sanday Chongo Kabange | 15/07/2025

    The RBA has unveiled plans to ban most card surcharges and slash domestic and cross-border interchange fees in a major industry shake-up.

    Anti-Money Laundering

    Singapore Penalises Law Firms Over Role in Money Laundering Case

    By Editors | 15/07/2025

    MinLaw has fined two firms and referred one lawyer for disciplinary action as part of a wider crackdown on professional enablers.

    Anti-Money Laundering

    Singapore Proposes to Bar Convicted Money Launderers From Directorships

    By Editors | 15/07/2025

    The proposed legal amendments also aim to enhance the regulatory regime for accountants and reduce the compliance burden for companies.

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