Regulation Asia Reports

This white paper examines the structural limitations of traditional stress testing, the systemic implications of liquidity shocks, and the Monetary Authority of Singapore’s evolving supervisory expectations. It outlines a next-generation framework combining multi-step scenarios and Monte Carlo modeling, and translates regulatory ambition into practical guidance for banks, asset managers, FMIs and corporate treasuries operating in Singapore.

Published by Published by Regulation Asia and Bloomberg

Now in its 5th year, the AML Tech Barometer 2026 explores how financial institutions across Asia are responding to the convergence of fraud, cyber intrusion, sanctions evasion, and money laundering. Based on insights from 130+ senior practitioners and expert interviews, the report examines evolving threats, regulatory expectations, and the technologies shaping financial crime controls, with perspectives from leaders at INTERPOL, ANZ, EY, and the Financial Integrity Hub.

Published by Published by Regulation Asia & NICE Actimize

Download the latest whitepaper to explore how escalating fraud and scam activity across the Asia Pacific region is reshaping regulatory priorities, institutional risk models, and liability frameworks. As APAC becomes the global epicentre of organised scam activity, the report examines the drivers behind the surge, evolving regulatory and enforcement responses, shifting liability models, and the dual role of AI in both enabling and combating fraud - alongside a four-pillar blueprint for strengthening regional resilience.

Published by Published by Regulation Asia and NICE Actimize

This paper focuses on the evolving threat of trade-based money laundering (TBML) in Asia, examining the convergence of sanctions evasion, geopolitical complexity, and sophisticated criminal tactics. It explores the critical role of data and technology, the challenges of high staff turnover and loss of human expertise, and the need for a balanced regulatory approach that mitigates risk without stifling legitimate trade. The paper provides a set of strategic recommendations for enhancing detection and prevention.

Published by Regulation Asia and LexisNexis® Risk Solutions

Download the latest report produced by Regulation Asia and Bloomberg to explore how leading institutions are overcoming challenges, enhancing operational efficiency, and positioning themselves for the next wave of industry transformation.

Published by Regulation Asia and Bloomberg

In this annual report, now in its 4th year, we examine how technology is transforming financial crime risk management among financial institutions in APAC, including progress in the adoption of AI and machine learning. This year's report features interviews with Rebecca Miller, Regional Coordinator for Human Trafficking and Migrant Smuggling at the UNODC Regional Office for Southeast Asia and the Pacific, and Beju Shah, Head of Nordics at the BIS Innovation Hub.

Published by Regulation Asia & NICE Actimize