OTHER ASIA PACIFIC

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    AML / KYC

    Scam Liability in Asia: A Spectrum of Policies, One Common Fight

    By Anurag Mohapatra | 04/06/2025

    Asia’s diverse anti-scam policies reflect local contexts, Anurag Mohapatra writes, highlighting the need for trust, coordination, and accountability.

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    Capital / Liquidity

    Vietnam to Update Rules for Bank Asset Management Companies

    By Editors | 03/06/2025

    The SBV is updating its regulations for bank AMCs to tackle non-performing loans and attract foreign investors to the debt market.

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    Securities / Derivatives

    Cambodian Rating Agency Approved for Operations in Laos

    By Editors | 03/06/2025

    The Rating Agency of Cambodia has received approval to operate in Laos, as securities regulators in both countries work to deepen ties.

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    Securities / Derivatives

    Sri Lanka’s CDS and Sampath Bank Partner to Ease Foreign Investment

    By Editors | 03/06/2025

    Sri Lanka’s CDS and Sampath Bank collaborate to streamline foreigner onboarding, aiming to boost investment in Sri Lankan capital markets.

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    Korean Banks Receive Approval to Advance Vietnam Expansion Plans

    By Editors | 03/06/2025

    IBK received a confirmation letter allowing it to initiate the process of establishing a Vietnam subsidiary. KDB received a similar letter regarding a new branch.

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    Fintech / Regtech

    Cambodia Detains Japanese Nationals for Suspected Fraud Operations

    By Nithya Subramanian | 02/06/2025

    Japanese nationals have been taken into custody in Cambodia, with authorities preparing  their deportation once charges are confirmed.

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    ESG / Sustainability

    RIAA Launches 3rd Investor Toolkit to Tackle Human Rights Risks

    By Editors | 02/06/2025

    RIAA released the latest edition of its toolkit to help investors address human rights risks and promote ethical value chains.

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    Crypto / Digital Assets

    Vietnamese Woman Arrested in Thailand over Alleged Crypto Fraud

    By Editors | 30/05/2025

    Ngo Thi Theu faces charges for her involvement in a crypto investment fraud that employed call centres in Vietnam and Cambodia.

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    Crypto / Digital Assets

    Pakistan to Establish Bitcoin Reserve, Allocate Power for Mining

    By Editors | 30/05/2025

    The government aims to integrate digital assets into its financial strategy and establish a strategic bitcoin reserve, inspired by US policy.

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    Fintech / Regtech

    ASEAN, China, GCC Forge Trilateral Financial Cooperation Pact

    By Editors | 29/05/2025

    ASEAN, China, GCC agree on collaboration to boost regional trade and investment, including on capital markets, local currency usage, cross-border payments, fintech and AI.

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