ADVERTISEMENT

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 Loan Rules for Foreign Firms 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.

Capital / Liquidity
Vietnam Weighs New Housing Credit Packages to Boost Home Ownership
By Mark Johnston | 18/06/2025
Vietnam is set to roll out credit reforms to help young homebuyers, aiming to revitalise real estate and fuel growth.

AML / KYC
SBV Revises AML Rules to Secure Exit from FATF Grey List
By Sanday Chongo Kabange | 16/06/2025
The SBV is revising its AML regulations to enhance effectiveness and facilitate Vietnam’s removal from the FATF grey list.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.