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PEPs & Sanctions
OFAC Announces Sanctions Over DPRK Illicit IT Worker Scheme
By Editors | 09/07/2025
The action targets individuals and firms involved in a revenue-generating scheme funding North Korea's weapons programmes, OFAC said.

CBDCs
Japan's Banks Raise Cost, AML Concerns as CBDC Deliberations Deepen
By Editors | 08/07/2025
Japanese banking groups have called for clarity on the cost burden and practical system design for a potential digital yen.

Payments & Settlements
Cambodia and Japan Launch Cross-Border QR Payments
By Manesh Samtani | 07/07/2025
New link between the KHQR network and JPQR standard allows Cambodian travellers to pay in Japan using local banking apps.

Tokenisation
UK and Singapore Deepen Ties on Digital and Sustainable Finance
By Editors | 06/07/2025
Regulators to deepen collaboration on asset tokenisation and AI, while aligning on sustainable finance disclosures and capital market reforms.

Trading & Investment
FX Global Code Gains Traction in Asia, Middle East, GFXC Says
By Editors | 05/07/2025
The GFXC reports growing adherence from emerging markets and is now shifting its focus to increasing adoption among buy-side firms.

Tokenisation
ISDA, Ant International Launch New Report Under MAS’ Project Guardian
By Nithya Subramanian | 04/07/2025
The report outlines design principles, risk mitigation strategies, and real-world use cases for using tokenised bank liabilities and shared ledgers for cross-border payments and FX settlement.

Structural Regulation
China to Roll Out Shanghai FTZ Financial and Trade Reforms Nationwide
By Manesh Samtani | 04/07/2025
Beijing will extend 77 pilot policies from its Shanghai Free Trade Zone, focusing on digital finance, data flows, and trade liberalisation

Cybersecurity
Global Banks, Regulators Join Forces on Public Blockchain Risk Framework
By Editors | 04/07/2025
An industry group including G-SIBs and MDBs is developing a unified framework to manage the non-financial risks of using public blockchains.

Tokenisation
SFC Grants Licences for Tokenised Securities to DigiFT
By Editors | 03/07/2025
Digital asset platform DigiFT has gained approval to deal in and advise on tokenised real-world assets, expanding its Asia footprint.

Fraud, Scams & Cybercrime
New Zealand FMA Issues Warning to Investors on Crypto Risks
By Sanday Chongo Kabange | 03/07/2025
The FMA warned that the most common crypto scams are related to fake online crypto investment platforms.
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