FATF Launches Toolkit to Bolster National Risk Assessments

The new toolkit and updated guidance aim to help countries better identify and combat money laundering and terrorist financing threats.

Editors

29 Aug 2025•2 min read

ASIC Proposes Rule Revamp to Enhance Algo Trading Oversight

ASIC proposes defining ‘trading algorithms’, mandatory testing, real-time monitoring and harmonised rules for securities and futures markets.

Manesh Samtani

28 Aug 2025•2 min read

HKMA Adds 'Deepfake' Guidance to E-Banking Security Framework

The HKMA has expanded its e-banking security framework, adding a new component to tackle deepfake risks and detailing specific verification and customer education practices.

Sanday Chongo Kabange

27 Aug 2025•3 min read

FATF Flags Rising Terror Finance Risks via Crypto, Social Media

FATF president flags growing use of virtual assets and social media for terror financing, calls for stronger global implementation of CFT rules.

Manesh Samtani

28 Aug 2025•2 min read

OJK Indonesia Rolls Out New System to Streamline Licensing Process

From 1 September, OJK’s integrated SPRINT platform cuts steps and boosts digital checks for insurers, pension funds, lenders and venture capital.

Editors

28 Aug 2025•2 min read

Singapore Extends Climate Reporting Deadlines to Support Companies

SGX RegCo and ACRA have set a phased approach to climate reporting, allowing smaller listed and large non-listed companies to adopt later timelines.

Nithya Subramanian

26 Aug 2025•2 min read

RBNZ Opens Consultation on Revised Capital Rules for Banks

The proposed revisions seek to balance financial stability with economic efficiency and competition.

Manesh Samtani

25 Aug 2025•4 min read

SEBI Proposes Overhaul of Stock Closing Price Mechanism

SEBI proposes to introduce a new Closing Auction Session, aiming to align with global practices and boost market efficiency.

Editors

26 Aug 2025•2 min read