Enforcement

    AML / KYC

    Cambodia Calls for Global Cooperation to Tackle Online Scams

    By Nithya Subramanian | 30/10/2025

    NBC Governor, Chea Serey, stressed that cybercrime is a shared international challenge even as it bolsters its own AML/CFT framework.

    Enforcement

    China Jails Five in CNY 1.2 Billion Crypto Foreign Exchange Case

    By Editors | 30/10/2025

    The Beijing court ruling underscores a national crackdown on the use of stablecoins to bypass China's strict capital controls.

    Capital / Liquidity

    Korean Banks Still Lack Controls on Loans to Employees’ Families

    By Nithya Subramanian | 30/10/2025

    Despite scandals over unfair lending to bankers’ relatives, a report shows that several major Korean banks still lack robust systems to monitor or block family-linked loans.

    Sanctions

    NZ Insurer Probed for Providing Cover to Sanctioned Oil Tankers

    By Manesh Samtani | 29/10/2025

    Authorities in New Zealand, with international partners, are investigating Maritime Mutual over its role in insuring a 'shadow fleet'.

    Securities / Derivatives

    Korean Regulators Raid NH Securities Over Tender Offer Insider Trading Probe

    By Sanday Chongo Kabange | 29/10/2025

    A senior executive is accused of leaking information on 11 deals, leading to an alleged KRW 2 billion in illicit gains.

    Securities / Derivatives

    SFC Suspends Ex-Broker for Misconduct Linked to Ramp-and-Dump Probe

    By Sanday Chongo Kabange | 29/10/2025

    The SFC has penalised a former Shanxi Securities representative for using a client’s password to place 945 trades.

    Enforcement

    Australia Raids WiseTech Over Founder's 'Blackout Period' Share Trading

    By Sanday Chongo Kabange | 29/10/2025

    ASIC and the AFP searched WiseTech Global’s Sydney office over alleged share trading by founder Richard White.

    AML / KYC

    ASEAN Forms Working Group Targeting Financial and Cyber-enabled Crime

    By Nithya Subramanian | 29/10/2025

    The dedicated working group on money laundering is aimed at bolstering regional action against financial crime, cyber scams, and other transnational threats.

    Enforcement

    MAS Imposes 10-year Ban on Ex-trader for Market Misconduct

    By Nithya Subramanian | 29/10/2025

    MAS has barred Tang Boon Hai for 10 years following his conviction for false trading and market manipulation involving KTL Global shares.

    AML / KYC

    Malaysian Consumer Group Seeks Tougher Penalties for Telcos Over Rising Scams

    By Nithya Subramanian | 29/10/2025

    The Malaysian Muslim Consumers Association is calling on the government to fine telcos up to MYR 50,000 for lax SIM registration procedures.

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