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Enforcement
Cambodian Central Bank Revokes Huione Pay’s Banking Licence
By Nithya Subramanian | 12/03/2025
Huione Pay is the banking arm of Huione Group, which allegedly facilitated $24bn in illicit transactions including through Telegram.

Fintech / Regtech
Myanmar Central Bank Launches National QR Code Standard
By Nithya Subramanian | 11/03/2025
MMQR will make transactions more efficient and accessible, reduce dependency on cash, and better align with global trends.

Capital / Liquidity
Bangladesh Bank Lowers Daily Cash Reserve Ratio Requirement
By Editors | 10/03/2025
The daily CRR requirement for commercial banks was lowered to 3.0% but the bi-weekly average CRR remains unchanged at 4%.

AML / KYC
Asian Countries Taking on Trade-based Money Laundering Challenge
By Nathan Lynch | 10/03/2025
Nathan Lynch looks into the perennial challenge of TBML and the tools that Asian countries are deploying in response.

Crypto / Digital Assets
Vietnam to Pilot State-run Platform for Trading Digital Assets
By Thisanka Siripala | 06/03/2025
Vietnam’s Ministry of Finance rejected an earlier proposal that would have allowed private firms to participate via a sandbox mechanism.

AML / KYC
APG is Facing “Significant Resource Challenges”
By Thisanka Siripala | 06/03/2025
The APG says in its new strategic plan that there aren’t enough experienced and effective assessors to participate in mutual evaluations.

Fintech / Regtech
Using AI in Regulatory Reporting and Change Management: Webinar Recap
By Manesh Samtani | 06/03/2025
Panellists from Nasdaq, Standard Chartered Bank and Regional Australia Bank discussed APAC’s transition to granular data reporting.

Fintech / Regtech
Australia Announces Next Steps to Enhance CDR Regime
By Sanday Chongo Kabange | 04/03/2025
The Consumer Data Right regime will be expanded to non‑bank lending from mid‑2026 to promote greater competition and innovation in the market.

Capital / Liquidity
Bangladesh Proposes New Bank Resolution Ordinance
By Nithya Subramanian | 03/03/2025
The central bank would be able to create bridge banks to manage the sale or liquidation of distressed financial institutions.

Securities / Derivatives
ACLEDA Becomes Intermediary for Cambodian Government Bonds
By Mark Johnston | 01/03/2025
ACLEDA Bank is the first commercial bank in Cambodia authorised to act as an intermediary for government securities.
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