OTHER ASIA PACIFIC

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    AML / KYC

    Cambodia ‘Deliberately Ignoring’ Slavery and Torture in Scam Compounds – Report

    By Nithya Subramanian | 30/06/2025

    An investigation by Amnesty International found that Cambodian police sometimes work with the bosses of scam compounds.

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    Capital / Liquidity

    Vietnam Overhauls Banking Law to Tackle Bad Debt, Support Lenders

    By Editors | 30/06/2025

    The new law grants the central bank special lending powers and revives banks’ ability to seize collateral from delinquent borrowers.

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    AML / KYC

    Vietnam Introduces New Beneficial Ownership Disclosure Rules

    By Mark Johnston | 25/06/2025

    The amended enterprise law introduces beneficial ownership disclosure rules and caps the debt-to-equity ratio for private corporate bond issuers.

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    Market Infrastructure

    Bangladesh to Ease Foreign Firm Loan Rules to Boost Investment

    By Sanday Chongo Kabange | 24/06/2025

    Under the revised policy, foreign companies in Bangladesh will be able to access loans at the same rates as domestic firms.

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    ESG / Sustainability

    ACMF Invites Feedback on v2 ESG Disclosure Guide for SMEs

    By Nithya Subramanian | 23/06/2025

    The ACMF is collecting feedback on the ASEAN Simplified ESG Disclosure Guide for SMEs in supply chains. The updated version will be published in November 2025.

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    Securities / Derivatives

    Colombo Stock Exchange Set to Launch New CCP Next Month

    By Duruthu E Chandrasekera | 21/06/2025

    The introduction of the CCP is expected to bring several key benefits, including eliminating counterparty default risk and enabling netting of trades.

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    Crypto / Digital Assets

    Vietnam, UAE to Launch Blockchain-based Digital Finance Framework

    By Nithya Subramanian | 20/06/2025

    Entities from both countries have signed a wide-ranging agreement to modernise payments, settlements and data capabilities in Vietnam.

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    AML / KYC

    Singapore, Malaysia and Hong Kong Arrest 11 Suspects in Joint Scam Crackdown

    By Thisanka Siripala | 19/06/2025

    The authorities in Singapore, Malaysia and Hong Kong have arrested eleven individuals suspected of operating a transnational scam syndicate that […]

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    Enforcement

    Pakistan Court Issues First-Ever Insider Trading Conviction

    By Nithya Subramanian | 19/06/2025

    A former banker misused material non-public information about his employer’s investment and disinvestment decisions for personal gain.

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    ESG / Sustainability

    New Guide Being Developed to Boost Adaptation Finance in ASEAN

    By Nithya Subramanian | 18/06/2025

    The joint initiative by UNEP FI, ACMF and SFIA will aim to develop a regional adaptation guide to enhance the ASEAN Taxonomy and help bolster climate finance.

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