ADVERTISEMENT
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.
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.
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.
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.
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.
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.
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.
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.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team