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AML / KYC
Trade Finance Fraud Poses Growing Challenge to Compliance Teams
By Nathan Lynch | 19/12/2025
Global trade is expected to reach a new high of USD 35 trillion this year. Alongside the many benefits, this volume of transactions also creates significant opportunities for fraud.

Capital / Liquidity
AMRO: Singapore’s Financial System Resilient but Faces External Shocks
By Nithya Subramanian | 11/12/2025
Singapore’s banking system remains robust, but AMRO warns that rising external risks, capital inflows and overseas property exposures require vigilance and targeted policy action.

Market Infrastructure
ASEAN+3 Watchdog Urges Closer IMF Links Amid Rising Global Risks
By Manesh Samtani | 11/12/2025
A commentary from AMRO highlights underused crisis funds and calls for structured cooperation to counter new economic threats.

Securities / Derivatives
ASIFMA Urges Caution on APAC T+1 Shift, Citing Major Hurdles
By Manesh Samtani | 09/12/2025
A new industry paper highlights significant FX, operational and regulatory hurdles, calling for collaboration before any move to a shorter settlement cycle.

Securities / Derivatives
DTCC Flags Potential for Higher Margin, Capital Rules for US 24x5 Trading
By Manesh Samtani | 05/12/2025
Report highlights demand from APAC investors and outlines new operational and risk management considerations for firms trading US equities overnight.

Securities / Derivatives
APAC Firms Face Significant Hurdles in European Shift to T+1
By Manesh Samtani | 04/12/2025
With the shift to T+1 set for October 2027, APAC firms face mounting operational challenges, especially in managing time zone differences and FX processes.

Crypto / Digital Assets
Kyrgyzstan Launches Gold-Backed Digital Dollar USDKG
By Nithya Subramanian | 02/12/2025
Kyrgyzstan launches USDKG, a fully gold-backed digital asset issued under state oversight, marking a major step in its regulated blockchain strategy.

Trending
New Report Calls on APAC to Coordinate on Move to T+1 Settlement
By Manesh Samtani | 27/11/2025
A new industry report calls for regional standardisation to manage unparalleled FX and operational risks in Asia's complex move to T+1 settlement.

Crypto / Digital Assets
Hong Kong SFC Details Regulatory Push on Private Credit, AI, Digital Assets
By Sanday Chongo Kabange | 26/11/2025
SFC chief outlines new OTC reporting rules, 'human in the loop' AI policy, and final steps for digital asset framework.

Sanctions
Age of Empires: ASEAN Plays Vital Role Amid Global Power Games
By Nathan Lynch | 21/11/2025
ASEAN nations are positioning themselves as a neutral bridge between China and the US, as geopolitical upheaval and sanctions continue to fragment global trade and financial services.
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