Other Asia Pacific

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    Fintech / Regtech

    Sri Lanka to Adopt XBRL for Reporting by Listed Companies

    By Editors | 26/04/2025

    The Colombo Stock Exchange said it will adopt a phased approach for implementation, starting with interim financial statements in early 2026.

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    Crypto / Digital Assets

    Pakistan, Malaysia to Develop Shariah-aligned Digital Assets Framework

    By Nithya Subramanian | 26/04/2025

    The two countries will collaborate to develop global standards for Sharia-compliant digital assets such as halal stablecoins and tokenised sukuk.

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    AML / KYC

    Myanmar’s Scam Factories: A Descent Into the Heart of Financial Darkness

    By Nathan Lynch | 25/04/2025

    Industrial-scale scam operations run by criminal syndicates in Myanmar present a daunting challenge to banks and law enforcement, writes Nathan Lynch.

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    AML / KYC

    US to Investigate Pre-2019 Market Manipulation in Sri Lanka

    By Thisanka Siripala | 24/04/2025

    US authorities will reportedly pursue prominent Sri Lankan businessmen for an alleged pump-and-dump scheme that defrauded US investors.

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    ESG / Sustainability

    Vietnam to Launch Pilot Carbon Credit Trading Scheme in June

    By Nithya Subramanian | 23/04/2025

    The scheme aims to support the country’s 2050 net-zero target, with flexible offset rules, phased implementation, and a dedicated carbon exchange.

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    AML / KYC

    Southeast Asian Crime Syndicates Are Now Operating Globally – UNODC

    By Manesh Samtani | 23/04/2025

    UNODC says East and Southeast Asian organised crime groups are spreading “like a cancer”, driven by new technologies and mounting law enforcement pressure.

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    Fintech / Regtech

    China, Vietnam to Collaborate on Cross-border QR Payments

    By Editors | 22/04/2025

    ICBC, UnionPay, NAPAS and Vietcombank signed an agreement to establish interoperability between China and Vietnam’s QR code payment infrastructure.

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    AML / KYC

    Coordinated and Agile Response Needed to Address Financial Crime Threats in APAC

    By Bradley Maclean | 22/04/2025

    Regulation Asia Co-founder Bradley Maclean discusses newly published research and what the findings say about the ongoing fight against financial crime.

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    Crypto / Digital Assets

    Vietnam to Launch Pilot Crypto Trading Platform with Bybit

    By Mark Johnston | 22/04/2025

    Vietnam’s finance ministry is partnering with Bybit to test a regulated crypto trading platform in a controlled sandbox environment.

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    VC Associations Publish Guide to Strengthen Governance in ASEAN Startups

    By Nithya Subramanian | 22/04/2025

    The guide was jointly developed by venture capital associations in Singapore, Indonesia, Thailand, Vietnam and Malaysia.

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