LATEST NEWS

    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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