Regional

    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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