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AML / KYC
Malaysia Has Recovered Over $7 Billion in 1MDB-Linked Funds
15/08/2025
The government has clawed back billions from settlements with firms like Goldman Sachs, the country's finance ministry has confirmed.

Securities / Derivatives
Singapore's MetaComp Executes FX Payment Using Carbon Stablecoin
14/08/2025
The MAS-licensed firm facilitated a same-day EUR to CNH payment using a stablecoin backed by certified carbon credits.

India Audit Regulator Expands Scope of Quality Framework
14/08/2025
The expansion will bring auditors of large unlisted companies and other public interest entities under a mandatory quality scheme.

Capital / Liquidity
China Evergrande to be Delisted in Hong Kong on 25 August
14/08/2025
The move marks a final chapter for the world’s most indebted developer after it failed to meet trading resumption requirements following a court-ordered liquidation.

Fintech / Regtech
Korea's Dunamu to Help Launch Vietnam's First Regulated Crypto Exchange
14/08/2025
The operator of Upbit has partnered with a state-controlled Vietnamese bank as the country moves to pilot regulated digital asset trading.

Korea Taps Ex-Official, Presidential Lawyer to Lead Financial Regulators
14/08/2025
The nominations are part of a broader government reshuffle aimed at sharpening economic policy execution and strengthening market and consumer oversight.

Fintech / Regtech
India to Ban UPI Peer-to-Peer 'Collect Requests' to Curb Fraud
14/08/2025
The directive, effective from 1 October, targets a feature exploited by fraudsters but will not affect legitimate merchant-initiated payment requests.

AML / KYC
GIFT City Regulator Clarifies Rules for Resident Foreign Currency Accounts
14/08/2025
IFSC banking units are treated as 'banks outside India' under existing forex rules, removing the need for prior regulatory approval.

Enforcement
India Widens Powers of Tax Authorities With Passage of New Bill
14/08/2025
The new law grants authorities access to digital accounts during searches and introduces compliance changes for corporate taxpayers.

Securities / Derivatives
India Advances Law to Establish Metals and Minerals Exchange
13/08/2025
Legislation passed by India's lower house will establish a new authority to establish a national trading platform for minerals and metals.
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