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Anti-Money Laundering
Singapore Court Jails Ex-Citibank Banker in $3b Money Laundering Case
By Nithya Subramanian | 24/10/2025
Wang Qiming has been jailed for forging documents and aiding illicit fund movements linked to Singapore’s largest money-laundering case.

Trading & Investment
HK LegCo Panel Reviews Key Financial Reforms Amid Economic Headwinds
By Sanday Chongo Kabange | 24/10/2025
A legislative report details discussions with regulators on key initiatives, including AI sandboxes, tokenised bonds, and deepening Mainland China market access.

Anti-Money Laundering
AUSTRAC, Pacific FIUs Deepen AML Push on Crypto, Child Exploitation
By Sanday Chongo Kabange | 24/10/2025
A new intelligence guide and shared technology aim to help financial institutions detect emerging regional financial crime threats.

Stablecoins
FSB Warns of Stability Risks in Multi-Jurisdiction Stablecoin Models
By Manesh Samtani | 24/10/2025
Issuers operating across borders create liquidity mismatches and regulatory arbitrage risks, highlighting the need for strong cross-border supervisory cooperation.

Trading & Investment
Malaysia’s Islamic Banks to Jointly Deepen Market Collaboration
By Nithya Subramanian | 24/10/2025
The agreements between the banks reinforce regulatory efforts to deepen interbank collaboration and enhance governance within the Islamic financial market.

Cryptocurrency
StanChart HK to Launch Crypto ETF Trading in November
By Sanday Chongo Kabange | 24/10/2025
Standard Chartered’s move follows a survey showing that 75 percent of high-net-worth clients are interested in digital assets.

PEPs & Sanctions
US, EU Broaden Russia Sanctions, Targeting Energy and Finance
By Manesh Samtani | 24/10/2025
New measures target Russian oil giants Rosneft and Lukoil, with specific designations for Chinese oil refineries and a Hong Kong-based oil trader.

Structural Regulation
Hong Kong Signals Further Listing Reforms, Eyes Tokenised ETFs
By Sanday Chongo Kabange | 23/10/2025
Officials have outlined plans to further refine Hong Kong's listing rules and promote innovative products like tokenised ETFs.

Cryptocurrency
Hong Kong SFC Approves Asia's First Spot Solana ETF
By Sanday Chongo Kabange | 23/10/2025
China Asset Management's spot Solana ETF has been approved to list on HKEX, expanding the city's regulated virtual asset offerings beyond Bitcoin and Ether.

Cryptocurrency
Asian Exchanges Crack Down on Corporate Crypto Hoarding – Report
By Sanday Chongo Kabange | 23/10/2025
Exchanges in Hong Kong, India, and Australia are reportedly blocking firms from becoming crypto-treasuries, citing rules against shell companies and speculative risks.
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