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Anti-Money Laundering
Regulation Asia Awards for Excellence 2025 – Results Announcement
By Editors | 11/11/2025
Regulation Asia held its 8th annual Awards ceremony on 10 November 2025. Here we announce the winners in each category.

Cryptocurrency
Binance Awarded Digital Asset Exchange of the Year at the 2025 Regulation Asia Awards for Excellence
By Editors | 10/11/2025
Binance was awarded Digital Asset Exchange of the Year at the 8th Regulation Asia Awards for Excellence 2025, celebrated in person on 10 November 2025.

Custody & Infrastructure
Prosynergy Consulting Named Digital Assets Boutique Advisory Firm of the Year in 2025 Regulation Asia Awards
By Editors | 10/11/2025
Prosynergy Consulting Limited has won Digital Assets Boutique Advisory Firm of the Year at the 8th Regulation Asia Awards for Excellence 2025, recognising its role in shaping Hong Kong’s regulated digital asset landscape.

KYC & CDD
Sumsub Wins Best Client Lifecycle Management Solution, Digital Assets at Regulation Asia Awards 2025
By Editors | 10/11/2025
Sumsub has won Best Client Lifecycle Management Solution, Digital Assets at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered, full-cycle verification platform.

Stablecoins
GFTN, Ripple Launch Global Digital Assets Training for Policymakers
By Nithya Subramanian | 10/11/2025
The new global digital assets literacy initiative aims to strengthen regulatory capacity among central bankers and policymakers.

Structural Regulation
ASIC Modernises ETP Framework, Sets Rules for Crypto ETFs
By Sanday Chongo Kabange | 10/11/2025
ASIC’s new regulatory guide establishes criteria for crypto-asset products, introduces mandatory labelling, and clarifies rules for active ETFs and market operators.

Stablecoins
Japan FSA Backs Stablecoin Project Involving Megabanks
By Mark Johnston | 10/11/2025
Japan's FSA launches "Payment Innovation Project" to test joint issuance of stablecoins by Mizuho, MUFG, and SMBC under existing laws.

Anti-Money Laundering
BIS-led Project Mandala Enters Phase 2 to Automate Cross-border Payments
By Nithya Subramanian | 10/11/2025
The second phase will include new participants, test scalability, expand use cases, and explore programmable compliance for digital assets.

PEPs & Sanctions
Australia Joins US in Issuing New North Korea Sanctions
By Mark Johnston | 10/11/2025
Australia said the action is intended to apply pressure on North Korea’s illegal revenue generation networks and address its persistent challenges to security and stability.

Reporting & Disclosures
G20 Nations Advance on Climate, Fintech Data Gaps
By Manesh Samtani | 10/11/2025
A new report shows progress on energy and digital money data, but also highlights resource constraints and differing national priorities across economies.
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