ADVERTISEMENT
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.
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.
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.
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.
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.
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.
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.
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
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.
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.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team