KYC & CDD

    News on regulatory requirements, innovations, and challenges in customer identification, risk assessments, and due diligence processes for financial institutions.

    KYC & CDD

    India’s Finance Ministry Allows Aadhaar-Based Verification for Central KYC

    By Nithya Subramanian | 11/11/2025

    The Indian government has permitted the use of Aadhaar-based authentication through CKYCR to streamline identity verification for regulated financial entities.

    Payments & Settlements

    Bangladesh Bank Proposes New Rules for PSOs and E-Money Issuers

    By Mark Johnston | 11/11/2025

    Draft regulations introduce stricter PSO liabilities and open the e-money market to non-bank entities.

    Trade Based Money Laundering

    Lloyd's List Intelligence Wins Best TBML & Trade Compliance Solution at the 2025 Regulation Asia Awards for Excellence

    By | 10/11/2025

    Lloyd’s List Intelligence has been awarded Best TBML & Trade Compliance Solution at the 8th Regulation Asia Awards for Excellence 2025.

    Anti-Money Laundering

    Accenture Wins Fraud & Financial Crime Programme Advisory Firm of the Year Award

    By Editors | 10/11/2025

    Accenture has won the Fraud & Financial Crime Programme Advisory Firm of the Year award at the 8th Regulation Asia Awards for Excellence 2025.

    KYC & CDD

    Know Your Customer Limited Wins Best Corporate KYC & Onboarding Solution at the 2025 Regulation Asia Awards for Excellence

    By Editors | 10/11/2025

    Know Your Customer Limited has been named Best Corporate KYC & Onboarding Solution at the 8th Regulation Asia Awards for Excellence 2025

    KYC & CDD

    Solytics Partners Wins Best Due Diligence & Third Party Risk Solution at Regulation Asia Awards 2025

    By Editors | 10/11/2025

    Solytics Partners, a global financial crime and risk analytics firm, has won Best Due Diligence & Third Party Risk Solution at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered platform, SAMS (Integrated AML and Transaction Screening)

    KYC & CDD

    Bank of Singapore Wins Best In-house Adverse Media Monitoring Solution at 2025 Regulation Asia Awards for Excellence

    By Editors | 10/11/2025

    Bank of Singapore was awarded Best In-house Adverse Media Monitoring Solution at the 8th Regulation Asia Awards for Excellence 2025

    KYC & CDD

    ChainUp Wins Best KYT/Transaction Monitoring Solution at 2025 Regulation Asia Awards

    By Editors | 10/11/2025

    ChainUp, a global digital assets technological solutions provider, has been awarded Best KYT/Transaction Monitoring Solution at the 8th Regulation Asia Awards for Excellence 2025.

    KYC & CDD

    Sumsub Wins Best Client Lifecycle Management Solution, Digital Assets at Regulation Asia Awards 2025

    By Editors | 10/11/2025

    Sumsub has won Best Client Lifecycle Management Solution, Digital Assets at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered, full-cycle verification platform.

    Anti-Money Laundering

    Thailand to Launch Data Bureau to Combat Illicit Finance

    By Sanday Chongo Kabange | 07/11/2025

    New multi-agency body will centralise financial data by December as government declares 'war on scammers'.

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