Digital Assets

    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.

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    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.

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    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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