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AML / KYC
ACCC to Create 3rd NASC Fusion Cell to Target Romance Scams
By Editors | 14/07/2025
The new 'fusion cell' brings together the public and private sectors, including dating and social media platforms, to disrupt romance scams.
Crypto / Digital Assets
Hong Kong Gazettes Rules to Implement Basel Crypto Standard
By Manesh Samtani | 14/07/2025
New rules will implement the Basel crypto standard, setting strict capital, disclosure, and exposure limits for banks' holdings from January 2026.
Capital / Liquidity
Vietnam Central Bank Directed to Scrap Credit Growth Quotas by 2026
By Editors | 14/07/2025
Prime Minister Pham Minh Chinh has instructed the central bank to accelerate the removal of its decade-old credit quota system.
Securities / Derivatives
Taiwan Simplifies Rules for Asset Manager Staff Holding Overseas Posts
By Editors | 14/07/2025
New FSC orders replace a prior approval system with a registration process for certain concurrent positions within a corporate group.
AML / KYC
FATF Establishes New Procedure to Address Harm to NPOs
By Manesh Samtani | 14/07/2025
The new process allows countries and international bodies to report when the misapplication of anti-terror financing standards disrupts legitimate charitable work.
Capital / Liquidity
Indian Public Sector Banks Scrap Minimum Balance Requirement
By Nithya Subramanian | 14/07/2025
The move is expected to ease banking for low-income groups and help banks strengthen their base of low-cost deposits amid shifting funding trends.
Securities / Derivatives
China Extends Programmatic Trading Reporting Rules to Foreign Investors
By Manesh Samtani | 14/07/2025
New rules from Shanghai and Shenzhen exchanges will require international investors using the Stock Connect scheme to report their algorithmic trading activities from January 2026.
Securities / Derivatives
Hong Kong Proposes ETF Cross-Listing Scheme with South Korea
By Editors | 13/07/2025
Financial Secretary Paul Chan says the move would be a "convenient and immediate" way to boost market links amid growing Korean investor interest.
Capital / Liquidity
Korean Banks Unveil KRW 3 Trillion Guarantee Scheme to Boost SMEs
By Mark Johnston | 12/07/2025
South Korea’s banking sector is collaborating to accelerate growth among high-performing small enterprises through delegated guarantee lending.
ESG / Sustainability
Malaysia Gold Association Forms Shariah Board to Govern Metals Trading
By Nithya Subramanian | 12/07/2025
The new body, described as a world first, will set standards for products like bullion-backed sukuk and advise regulators to boost Malaysia’s Islamic finance status.
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