ENFORCEMENT

    image

    Enforcement

    China Grants Additional Powers to Anti-Corruption Authority

    By Editors | 08/06/2025

    Revisions to the Supervision Law allow the anti-corruption watchdog to impose alternative measures to “retention in custody”.

    image

    Enforcement

    SFC Outlines Multi-Pronged Strategy Against Unlicensed Finfluencers

    By Manesh Samtani | 06/06/2025

    The SFC has conducted thematic inspections to assess the practices used by intermediaries that engage with finfluencers.

    image

    Enforcement

    UAE Regulator Probes India’s HDFC Bank for Mis-selling Bonds

    By Nithya Subramanian | 06/06/2025

    CBUAE is investigating whether HDFC Bank breached its licensing conditions while marketing third-party products and structuring cross-border client interactions.

    image

    Enforcement

    SFC Imposes 6-Month Ban on Former Executive Director of MTF Securities

    By Sanday Chongo Kabange | 06/06/2025

    The SFC banned a former MTF Securities executive director for failing to properly manage credit risks and report suspicious trading […]

    image

    AML / KYC

    Stakes High in AUSTRAC’s A$400m Case Against Star Casino

    By Nathan Lynch | 06/06/2025

    AUSTRAC’s A$400m Star casino case will test the boundaries of Australia’s AML/CTF regime and potentially reshape the financial crime compliance landscape.

    image

    Enforcement

    South Korean Court Rules in Novel Predatory Lending Case

    By Mark Johnston | 05/06/2025

    A South Korean court ruling mandates full repayment plus damages in a predatory lending case, setting a new precedent for consumer protection.

    image

    Enforcement

    Over 1,800 Arrested in Transnational Crackdown on Scams: Singapore Police

    By Nithya Subramanian | 05/06/2025

    A cross-border operation spanning seven territories has uncovered extensive scam networks linked to over 9,200 cases, with victims losing an estimated $225mn.

    image

    Enforcement

    South Korea’s FSS Sanctions Insurers for Control Deficiencies

    By Thisanka Siripala | 05/06/2025

    FSS finds deficiencies in contract governance, claims handling, and data usage at three major non-life insurance companies.

    image

    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.

    image

    AML / KYC

    Crypto ATMs in the Crosshairs, as Australia Targets Laundering, Scams and Terrorism

    By Nathan Lynch | 04/06/2025

    Nathan Lynch explores how Australian authorities are responding to the criminal threats associated with crypto ATMs, which proliferated during the pandemic.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team