Regional

    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.

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