Digital Assets

    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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