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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.
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.
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.
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.
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.
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.
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.
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 […]
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.
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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