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    Fintech / Regtech

    Financial Sector Must Act to Curb Rise in Child Identity Theft

    By Nithya Subramanian | 09/06/2025

    A white paper from LSEG Risk Intelligence proposes several practical measures FIs can adopt immediately to protect children.

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    Securities / Derivatives

    Regulatory Developments Shaping APAC Capital Markets: ASIFMA

    By Manesh Samtani | 06/06/2025

    ASIFMA survey reveals rising confidence in APAC capital markets despite geopolitical headwinds. The findings suggest that regulatory clarity is key.

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    Big Picture

    BIS Bulletin Spotlights Benefits of Regional Integration in Asia

    By Manesh Samtani | 06/06/2025

    BIS bulletin says Asia’s regional integration, supported by finance hubs in Hong Kong and Singapore, serves as a buffer against global fragmentation.

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    Big Picture

    Singapore Eyes Increased Financial Connectivity and Competitiveness

    By Nithya Subramanian | 05/06/2025

    Minister Chee Hong Tat discusses Singapore’s push to stay competitive by strengthening trust, deepening regional links, and streamlining financial regulations.

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    Securities / Derivatives

    Europe’s Move to T+1 Settlement Will Impact Firms Globally

    By Manesh Samtani | 05/06/2025

    New report by Firebrand Research and DTCC reveals complexities of Europe’s move to T+1 settlement. Firms in Asia and elsewhere will face particular challenges related to automation.

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    Crypto / Digital Assets

    Stablecoin Law Sparks Mainland Interest in Using Hong Kong as Tokenisation Hub

    By Editors | 05/06/2025

    Citic Securities forecasts that Hong Kong’s stablecoin legalisation will help mainland firms push their initiatives forward and attract a tokenisation boom.

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    AML / KYC

    UNODC Flags Money Laundering Risks as Drug Crimes Surge in Asia

    By Thisanka Siripala | 05/06/2025

    Drug trafficking networks are increasingly turning to underground banking and digital platforms to launder drug proceeds.

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    ESG / Sustainability

    Performance, Not Governance Ideals, Drives Acceptance of Dual Class Shares

    By Manesh Samtani | 29/05/2025

    Regulatory efforts should focus on fostering governance frameworks that support long-term performance and entrepreneurial vision

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    AML / KYC

    Chinese Underground Banking Key to Global Crime – Report

    By Manesh Samtani | 29/05/2025

    Chinese underground banking networks facilitate North Korean hacking, drug cartels, and sanctions evasion, says TRM Labs report.

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    Crypto / Digital Assets

    Stablecoins Offer Faster, Cheaper Cross-border Payments: BAFT Paper

    By Manesh Samtani | 24/05/2025

    BAFT paper says FIs should explore strategies for adopting or integrating stablecoins into existing operations.

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