OTHER ASIA PACIFIC

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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.

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    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.

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    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.

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    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

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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