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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”.
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.
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.
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 […]
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.
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.
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.
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.
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.
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.
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