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LATEST NEWS
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Korea Launches One-Stop System to Combat Predatory Lending
2H
KoFIU Proposes Six-Month Suspension, CEO Reprimand for Bithumb
3H
China to Progress Financial Stability, Cross-Border Corruption Laws in 2026
4H
SC Malaysia Unveils Capital Market Masterplan 2026-2030
4H
Philippines SEC Launches ISSB-Aligned Capacity-building Programme
4H
NZX Consults on Flexible Listing Spread, New Reverse Takeover Rules
4H
Singapore Police Arrests Capital Asia Directors, Freezes S$160m in AML Probe
5H
US Targets Foreign Cybercrime Havens in New Executive Order
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TOP NEWS
Fintech / Regtech
HKMA Directs Banks to Develop Strategic Plans for DLT, AI Adoption
HKMA has given lenders six months to devise board-approved strategic plans for adapting to new technologies.
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AML / KYC
Financial Crime is Scaling Faster than Institutions Meant to Stop It
By Bradley Maclean
Enforcement
KoFIU Proposes Six-Month Suspension, CEO Reprimand for Bithumb
By Manesh Samtani
Securities / Derivatives
SC Malaysia Unveils Capital Market Masterplan 2026-2030
By Nithya Subramanian
AML / KYC
Singapore Police Arrests Capital Asia Directors, Freezes S$160m in AML Probe
By Nithya Subramanian
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MAS Proposes Overhaul of Operational and Third-Party Risk Frameworks
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FATF Issues Targeted Report on Stablecoin and Unhosted Wallet Risks
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BIS Paper Urges Consistent AML Rules for Cash, Crypto and CBDCs
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Japan Proposes Major Corporate Governance Code Overhaul
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