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AML / KYC
Banks and Crypto Firms Can Help to Tackle Scam Centres
By Nathan Lynch | 27/05/2025
Scam centres fuel human trafficking and money laundering, experts warn, urging banks and crypto firms to enhance AML efforts.

ESG / Sustainability
South Korea to Unveil ESG Disclosure Roadmap Next Month
By Editors | 24/05/2025
FSC to release ESG reporting guidelines in June in the face of industry concerns over Scope 3 measurement and shifting policy in other jurisdictions.

ESG / Sustainability
ASIC Tightens Audit and Sustainability Scrutiny for FY2025–26
By Thisanka Siripala | 23/05/2025
ASIC shifts to randomised audit file selection while enforcing first-time mandatory climate disclosure compliance.

ESG / Sustainability
Singaporeans Want Banks With More Societal Impact: ABS Survey
By Nithya Subramanian | 23/05/2025
While trust in Singapore’s banks remains strong, many Singaporeans expect them to play a more meaningful role in serving the community.

ESG / Sustainability
ASEAN Needs a Harmonised Carbon Market Framework: IETA
By Editors | 23/05/2025
Harmonised carbon policies across Southeast Asia can help boost private sector investment by reducing friction for carbon credit trading.

ESG / Sustainability
Singapore’s ACRA Launches Guidebook for ESG Trainers
By Nithya Subramanian | 22/05/2025
The guidebook will support the development of sustainability reporting training programmes and prepare professionals for climate disclosure requirements.

ESG / Sustainability
Gprnt Launches Nationwide Utility for Sustainability Reporting
By Nithya Subramanian | 22/05/2025
SMEs can automatically convert utilities data into key sustainability indicators such as Scope 1 and 2 emissions, at no additional cost.

ESG / Sustainability
IOSCO Outlines Five Key Pillars for a Robust Sustainable Bond Market
By Manesh Samtani | 22/05/2025
IOSCO details pathways to enhance regulatory frameworks, transparency, and market integrity in the sustainable bond market.

ESG / Sustainability
Korea Revises Audit Laws to Reward Strong Governance
By Mark Johnston | 20/05/2025
Companies recognised for strong accounting and auditing governance will be exempt from having to rotate auditors for three years.

ESG / Sustainability
BOK to Provide Technical Assistance on Climate Risk Management
By Editors | 19/05/2025
Bank of Korea will offer climate stress test workshops to bolster risk management capabilities of South Korean banks and insurers.
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