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AML / KYC
Financial Crime Fighters Set to Gather in Hong Kong
By Manesh Samtani | 28/03/2025
The HKMA and GCFFC are bringing together financial crime fighters from around the world amid an increasingly complex threat landscape.
Fintech / Regtech
Navigating the Regulation of Generative AI in Financial Services
By Mary Leung | 27/03/2025
Mary Leung discusses how AI is being regulated in the financial services industry and the approaches different jurisdictions are pursuing.
Securities / Derivatives
Bangladesh Forms Panel to Provide Capital Market Recommendations
By Mark Johnston | 25/03/2025
The panel will provide recommendations to strengthen BSEC and rejuvenate Bangladesh’s capital markets.
Sanctions
UK Imposes Human Rights Sanctions on Four Sri Lankans
By Manesh Samtani | 25/03/2025
The four individuals committed extrajudicial killings, torture and/or perpetration of sexual violence during the Sri Lanka civil war
Market Infrastructure
Colombo Stock Exchange Partners with India’s NCDEX for Derivatives Trading
By Nithya Subramanian | 25/03/2025
The two will jointly bid for setting up a derivative exchange at the Colombo Port City, and also develop new products in Sri Lanka.
ESG / Sustainability
APAC’s Evolving Climate Regulations Are Reshaping Business Strategy
By Catherine Bell | 25/03/2025
In APAC, climate reporting is not just a compliance obligation; it is a strategic tool driving long-term resilience, writes Catherine Bell.
Capital / Liquidity
Vietnam Central Bank to Phase Out Credit Growth Quotas
By Thisanka Siripala | 24/03/2025
The quota system, introduced in 2011, has been identified as a barrier to loan access despite surplus liquidity in the banking sector.
Capital / Liquidity
Final Basel III Reforms Provided Benefits to APAC Banks – Report
By Manesh Samtani | 24/03/2025
The positive impact on APAC banks’ capital ratios is attributed to their lower reliance on internal models.
ESG / Sustainability
Bangladesh Pushes Greater Inclusivity in Green Finance and CMSME Sector
By Mark Johnston | 21/03/2025
Bangladesh Bank seeks to boost financial inclusivity by linking green, CMSME financing with gender parity and development goals.
AML / KYC
Europol Report Flags Asia as Key Hub for Financial Crime
By Thisanka Siripala | 20/03/2025
Organised crime groups are leveraging Asia’s financial networks, trade zones, and digital platforms to move illicit funds globally, a new report states.
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