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Anti-Money Laundering
AUSTRAC Publishes Regulatory Priorities for 2025-26
By Sanday Chongo Kabange | 17/07/2025
AUSTRAC has outlined its 2025-26 priorities, saying it will focus on bringing 'Tranche 2' professions into the regulatory net and cracking down on crypto and cash risks.

Structural Regulation
Hong Kong SFC Eases Rules for Visiting Financial Professionals
By Sanday Chongo Kabange | 16/07/2025
The SFC has extended the permissible activity period for licensed itinerant professionals from 30 to 45 days each calendar year to attract overseas talent.

Cryptocurrency
Coins.ph, HashKey Launch Philippines-Hong Kong Crypto Corridor
By Nithya Subramanian | 16/07/2025
This will enable faster, more secure, and compliant movement of funds for individuals and institutions across the two markets.

Cryptocurrency
CMB International Securities Gets Hong Kong Virtual Asset Licence
By Sanday Chongo Kabange | 16/07/2025
CMB International Securities says it is the first Chinese bank-affiliated broker to gain approval for virtual asset trading in Hong Kong.

Cryptocurrency
Korea to Lift Venture Capital Restrictions On Crypto Firms
By Manesh Samtani | 15/07/2025
The move reverses a controversial 2018 policy, allowing crypto exchanges and brokers to qualify for government support and tax benefits.

Emerging Prudential Risks
New FSB Chair Targets Non-Bank Finance, Stablecoins in First Priorities
By Manesh Samtani | 15/07/2025
Andrew Bailey calls for renewed global cooperation to tackle risks from private finance and digital assets amid rising geopolitical fragmentation.

Anti-Money Laundering
India Probes Binance Over Suspected Illicit Crypto Flows From Pakistan
By Editors | 15/07/2025
Regulators are scrutinising private wallets amid concerns over terror financing, with a focus on transactions in the Kashmir region.

CBDCs
HSBC Completes DLT Tests Under HKMA's e-HKD Project
By Sanday Chongo Kabange | 15/07/2025
HSBC has completed experiments on DLT interoperability and privacy tech, as a survey shows strong public demand for transaction privacy.

Emerging Prudential Risks
HKMA Calls for Enhanced NBFI Monitoring to Counter Stability Risks
By Sanday Chongo Kabange | 15/07/2025
HKMA’s Darryl Chan has called for agile regulation and international cooperation to manage threats from global fragmentation, innovation, and market volatility.

Capital Adequacy
SFC Consults On Capital Rule Overhaul for OTC Derivatives Dealers
By Sanday Chongo Kabange | 15/07/2025
The SFC is consulting on Basel III-aligned rules, creating new categories for dealers and introducing the first capital treatments for virtual asset derivatives.
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