Other Asia Pacific

Trade Based Money Laundering

Banks Need Both Tech and Talent to Combat TBML: Experts

By Nathan Lynch | 09/06/2025

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

Structural Regulation

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.

Payments & Settlements

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.

Fraud, Scams & Cybercrime

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.

KYC & CDD

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.

Clearing & Post-Trade

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.

Trading & Investment

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.

Anti-Money Laundering

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.

Cryptocurrency

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.