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AML / KYC
India Probes Binance Over Suspected Illicit Crypto Flows From Pakistan
By Editors | 15/07/2025
Regulators are scrutinising private wallets amid concerns over terror financing, with a focus on transactions in the Kashmir region.

Fintech / Regtech
HSBC Completes DLT Tests Under HKMA's e-HKD Project
By Sanday Chongo Kabange | 15/07/2025
HSBC has completed experiments on DLT interoperability and privacy tech, as a survey shows strong public demand for transaction privacy.

Fintech / Regtech
HKMA Calls for Enhanced NBFI Monitoring to Counter Stability Risks
By Sanday Chongo Kabange | 15/07/2025
HKMA’s Darryl Chan has called for agile regulation and international cooperation to manage threats from global fragmentation, innovation, and market volatility.

Fintech / Regtech
BIS Bulletin Flags Stablecoin Risks to Monetary Sovereignty
By Manesh Samtani | 14/07/2025
The bulletin says the 'same risk, same regulation' principle is insufficient for the growing stablecoin market and calls for bespoke rules.

Crypto / Digital Assets
Tokenised Government Bonds Show Higher Liquidity - BIS Bulletin
By Editors | 14/07/2025
Early-stage tokenised government bonds exhibit tighter bid-ask spreads than conventional debt, but regulatory uncertainty remains a key hurdle for wider adoption.

Crypto / Digital Assets
China, Egypt Deepen Ties with Local Currency and CBDC Pact
By Editors | 14/07/2025
The central banks of China and Egypt have signed an MoU to promote local currency use, information sharing, and collaboration on CBDCs.

Crypto / Digital Assets
Hong Kong Gazettes Rules to Implement Basel Crypto Standard
By Manesh Samtani | 14/07/2025
New rules will implement the Basel crypto standard, setting strict capital, disclosure, and exposure limits for banks' holdings from January 2026.

Crypto / Digital Assets
Beijing Issues Risk Warning on Stablecoin Fundraising Schemes
By Editors | 11/07/2025
A Beijing finance association has warned of illegal fundraising and Ponzi schemes using stablecoins amid a market frenzy.

Crypto / Digital Assets
Pakistan Establishes New Regulator for Virtual Asset Market
By Nithya Subramanian | 11/07/2025
A newly formed regulator will license virtual asset providers, monitor compliance with AML laws, and support innovation through a regulatory sandbox framework.

Fintech / Regtech
RBA Announces Participants for Next Phase of Digital Money Experiments
By Sanday Chongo Kabange | 10/07/2025
The RBA says 24 innovative use cases ranging from local fintechs to major banks have been conditionally selected for the next stage of Project Acacia.
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