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LATEST NEWS
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Hong Kong Data Complaints Surge 62pc Spurred by AI and Payment Risks
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China's Offshore Trust Tax Enforcement Shakes Wealth Hubs
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SEBI Proposes Digital KYC Framework for Overseas Investors
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China Expands Digital Yuan Network With Eight New Banks
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ASX Overhauls Governance Framework After Regulatory Scrutiny
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APAC Consortium to Set Standards for Bank Use of Public Blockchains
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Australia Urged to Open Tax Data Access to Combat Loan Fraud
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Singapore Charges Firm, Individuals for Tariff Evasion Scheme
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TOP NEWS
Liquidity Risk
RBI Ends Dollar Swap Window Early After Strong Inflows
The central bank has advanced the deadline for its popular FCNR(B) swap facility, citing overwhelming response and concerns about liquidity management.
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Anti-Money Laundering
China's Offshore Trust Tax Enforcement Shakes Wealth Hubs
By Manesh Samtani
Cryptocurrency
Singapore Finalises Regulations to Adopt Crypto Tax Reporting Framework
By Nithya Subramanian
Market Risk
PBOC Overhauls Monetary Policy Framework, Shifts Focus to Overnight Rate
By Mark Johnston
Payments & Settlements
China Rolls Out Nationwide Cross-Border Cash Pooling for MNCs
By Mark Johnston
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