ADVERTISEMENT

Anti-Money Laundering
ASEAN Forms Working Group Targeting Financial and Cyber-enabled Crime
By Nithya Subramanian | 29/10/2025
The dedicated working group on money laundering is aimed at bolstering regional action against financial crime, cyber scams, and other transnational threats.

Fraud, Scams & Cybercrime
Australia Pledges A$83.5m to Bolster Indo-Pacific Cyber Defences
By Sanday Chongo Kabange | 28/10/2025
The four-year investment aims to boost regional cooperation on law enforcement, protect critical infrastructure, and shape international cyber norms.

Sustainable Finance
Asia Consortium to Address Transition Finance Bottlenecks
By Manesh Samtani | 27/10/2025
Regulators and industry have identified key financing bottlenecks and are developing practical guides to accelerate Asia's green transformation agenda.

Sustainable Finance
UK, ASEAN Launch Clean and Just Energy Transition Pillar
By Nithya Subramanian | 26/10/2025
The new initiative aims to mobilise blended finance and technical expertise to support clean power, green grids, and industrial decarbonisation across Southeast Asia.

Anti-Money Laundering
Compliance Expertise is Invaluable in the ‘Age of AI’
By Nathan Lynch | 24/10/2025
Rather than replacing human talent, the AI arms race is making skilled and experienced compliance professionals more valuable than ever, writes Nathan Lynch.

AI Risk & Governance
APEC Ministers Adopt Incheon Plan for AI and Financial Regulation
By Nithya Subramanian | 22/10/2025
Finance ministers from 21 APEC economies have endorsed a new five-year roadmap that puts AI innovation, digital finance resilience, and inclusive access at the centre of regional financial cooperation.
Payments & Settlements
Six ASEAN Payment Networks Partner for Common Cross-border System
By Nithya Subramanian | 17/10/2025
The Next50 initiative aims to unify regional retail payments through shared standards for digital and cross-border transactions.

Climate Risk
ASEAN Banks' Climate Pledges Undermined by Gaps in Fossil Fuel Policy
By Sanday Chongo Kabange | 16/10/2025
A new report shows progress on governance and targets, but slow implementation of coal phase-out policies and weak restrictions on oil and gas financing.

Emerging Prudential Risks
Emerging Vulnerabilities in Banking Require Vigilance: AMRO
By Nithya Subramanian | 10/10/2025
AMRO financial stability report urges greater vigilance on lending, cross-border exposures, and digital finance risks.

Anti-Money Laundering
Mounties Lawsuit Shines Spotlight on Financial Crime Advisers
By Nathan Lynch | 10/10/2025
AUSTRAC’s civil claim against Mounties for alleged AML/CTF breaches has sent a quiet shot across the bows of external consultants, writes Nathan Lynch.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.