Other Asia Pacific

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.

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.

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.

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.