International

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    AML / KYC

    Data Silos Must Fall to Combat Converging Financial Crime Types: Experts

    By Manesh Samtani | 12/06/2025

    More collaboration is needed as typologies collide, financial crime experts said at a roundtable hosted by Quantexa and Regulation Asia.

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    AML / KYC

    INTERPOL Operation Nets 20,000 Malicious IPs Targeting Financial Data

    By Editors | 12/06/2025

    Operation Secure targeted infostealer malware, disrupting cybercriminal infrastructure across Asia and leading to arrests and server seizures.

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    Sanctions

    Five Nations Sanction Israeli Ministers, US Condemns Move

    By Editors | 11/06/2025

    UK, Canada, Norway, Australia and New Zealand sanctioned two Israeli ministers for inciting extremist violence and human rights abuses.

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    Securities / Derivatives

    China Chengxin Launches Global Yuan Debt Rating Scale

    By Editors | 10/06/2025

    China Chengxin International Credit Rating Co Ltd launches first global yuan debt rating scale, citing shift in global financial landscape.

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    Securities / Derivatives

    SGX and B3 Launch Brazilian Real Futures Contracts in Asia

    By Nithya Subramanian | 10/06/2025

    The BRL contracts will boost cross-regional FX trading, offering global investors access to Brazilian Real exposure during Asian trading hours.

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    FSB Appoints Randal K Quarles to Lead Strategic Review

    By Nithya Subramanian | 10/06/2025

    The review will assess 15 years of reform implementation, evaluate the FSB’s tools and processes, and provide recommendations for improvement.

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    Securities / Derivatives

    Brazil Makes Plans to Issue First Sovereign Panda Bonds in China

    By Manesh Samtani | 10/06/2025

    Brazil considers issuing CNY-denominated bonds, seeking to diversify funding sources and strengthen ties with its largest trading partner.

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    Fintech / Regtech

    China, UAE to Advance Cross-Border Payment Cooperation

    By Mark Johnston | 10/06/2025

    China’s CIPS and CBUAE to develop a cross-border payment connectivity programme that provides local currency clearing services for FIs in the MENA region.

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    AML / KYC

    A Paradigm Shift in How We Fight Financial Crime

    By Hiroshi Ozaki | 09/06/2025

    At a recent roundtable in Tokyo, participants discussed strategies to fight financial crime in the age of AI and globalisation.

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    Fintech / Regtech

    Financial Sector Must Act to Curb Rise in Child Identity Theft

    By Nithya Subramanian | 09/06/2025

    A white paper from LSEG Risk Intelligence proposes several practical measures FIs can adopt immediately to protect children.

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