OTHER ASIA PACIFIC

AML / KYC

Banks Need Both Tech and Talent to Combat TBML: Experts

By Manesh Samtani | 09/06/2025

While banks are innovating to tackle TBML, the complexity of trade means they must continue to rely on human experience […]

Securities / Derivatives

Regulatory Developments Shaping APAC Capital Markets: ASIFMA

By Manesh Samtani | 06/06/2025

ASIFMA survey reveals rising confidence in APAC capital markets despite geopolitical headwinds. The findings suggest that regulatory clarity is key.

Big Picture

BIS Bulletin Spotlights Benefits of Regional Integration in Asia

By Manesh Samtani | 06/06/2025

BIS bulletin says Asia’s regional integration, supported by finance hubs in Hong Kong and Singapore, serves as a buffer against global fragmentation.

Enforcement

Over 1,800 Arrested in Transnational Crackdown on Scams: Singapore Police

By Nithya Subramanian | 05/06/2025

A cross-border operation spanning seven territories has uncovered extensive scam networks linked to over 9,200 cases, with victims losing an estimated $225mn.

Fintech / Regtech

SBV Set to Tighten Corporate Account Rules to Combat Fraud

By Nithya Subramanian | 05/06/2025

Starting 1 July 2025, corporate bank accounts in Vietnam without biometric verification will be blocked from making digital transactions.

Securities / Derivatives

Europe’s Move to T+1 Settlement Will Impact Firms Globally

By Manesh Samtani | 05/06/2025

New report by Firebrand Research and DTCC reveals complexities of Europe’s move to T+1 settlement. Firms in Asia and elsewhere will face particular challenges related to automation.

Securities / Derivatives

Cambodia to Launch New Instruments to Support Infrastructure Projects

By Nithya Subramanian | 05/06/2025

The introduction of infrastructure debt securities is expected to deepen the country’s bond market and finance its $36b infrastructure master plan.

AML / KYC

UNODC Flags Money Laundering Risks as Drug Crimes Surge in Asia

By Thisanka Siripala | 05/06/2025

Drug trafficking networks are increasingly turning to underground banking and digital platforms to launder drug proceeds.

Crypto / Digital Assets

Pakistan to Regulate Crypto with New Regulatory Authority

By Nithya Subramanian | 04/06/2025

The government plans to launch a national Bitcoin wallet and has established a new body to regulate cryptocurrency.