Other Asia Pacific

    AML / KYC

    INTERPOL Calls for APAC Regulatory Overhaul as AI-Driven Fraud Surges

    By Sanday Chongo Kabange | 17/03/2026

    New report details growing threat from 'Fraud-as-a-Service' and calls for updated KYC/AML rules for virtual asset service providers.

    ESG / Sustainability

    UN Reports Chart Uneven Progress on Gender Equality in Asian Boardrooms

    By Sanday Chongo Kabange | 08/03/2026

    New data shows that while boardroom representation is rising across the APAC, a steep drop-off persists in executive roles and regulatory approaches vary widely.

    ESG / Sustainability

    Asian Transition Activities at Risk as Taxonomy Standards Diverge: Report

    By Nithya Subramanian | 14/01/2026

    New report says growing regulatory fragmentation across Asian transition finance frameworks exposes FIs to significant transition-washing risks and impedes cross-border decarbonisation capital flows.

    Crypto / Digital Assets

    Cook Islands Crypto Bill Faces Backlash Over Asset Seizure Powers

    By Sanday Chongo Kabange | 26/11/2025

    Proposed legislation is under fire for potential overreach by granting authorities the power to seize assets without a criminal conviction.

    Crypto / Digital Assets

    Vanuatu Establishes Regulatory Regime for Virtual Assets

    By Sanday Chongo Kabange | 22/11/2025

    The VFSC has launched a new licensing regime for VASPs, mandating compliance with global AML/CFT standards.

    Crypto / Digital Assets

    Kyrgyzstan Advances Digital Asset Framework with Stablecoin Launch and CBDC Pilot

    By Mark Johnston | 03/11/2025

    Kyrgyzstan has introduced the som-pegged KGST stablecoin and directs its central bank to begin a three-phase digital som pilot.

    AML / KYC

    Organised Crime Using FDI to Infiltrate Timor-Leste, UNODC Warns

    By Sanday Chongo Kabange | 15/09/2025

    New UNODC report details how crime syndicates are using legitimate investment frameworks to establish scam centres and launder money.

    AML / KYC

    Singapore Summit Calls for United Front Against Scams

    By Nathan Lynch | 05/09/2025

    The GASA Summit in Singapore this week brought together experts from government, non-profit organisations and regulatory bodies to dissect this evolving threat.

    Fintech / Regtech

    Fiji Launches Fintech Hub with EU, Australia, NZ Support

    By Editors | 18/07/2025

    The Reserve Bank of Fiji is leading the initiative, which aims to accelerate fintech development and directly support the nation's financial inclusion strategy.

    Securities / Derivatives

    WFE Sounds Alarm on IPO Drought Especially in APAC

    By Editors | 18/07/2025

    The WFE has launched a global campaign to revitalise public markets, citing a stark decline in listings, particularly in Asia-Pacific.

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