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AML / KYC
Global AML Watchdogs Urge Informal Cooperation in New Handbook
By Manesh Samtani | 08/09/2025
The FATF, Egmont Group, Interpol, and UNODC have released a guide promoting faster, informal cooperation to combat cross-border financial crime and recover assets.
Trending
Chinese Exchanges Release Draft Guidelines on Environmental Disclosures
By Editors | 08/09/2025
Shanghai, Shenzhen and Beijing bourses released draft guidelines on pollution, energy and water use to aid implementation of mandatory sustainability reporting.
Fintech / Regtech
BIS Develops Prototype to Analyse ISO 20022 Payments Data
By Manesh Samtani | 05/09/2025
The Project Keystone platform, a joint effort with the Bank of England, offers modules for liquidity, economic, and fraud analysis using ISO 20022 payments data.
Trending
Jane Street Challenges SEBI Over Withheld Evidence in Manipulation Case
By Manesh Samtani | 05/09/2025
Jane Street alleges SEBI is suppressing reports that cleared it of wrongdoing before imposing a trading ban and a multi-billion rupee escrow.
Securities / Derivatives
Japan FSA Formally Proposes to Regulate Crypto Under Securities Law
By Manesh Samtani | 05/09/2025
The FSA is seeking to move digital assets from payments rules to the Financial Instruments and Exchange Act, citing investor protection needs.
Fintech / Regtech
Australia Passes Law to Regulate Digital Wallets, BNPL Services
By Sanday Chongo Kabange | 05/09/2025
The new legislation expands the RBA's oversight to new payment systems, including those operated by global tech companies.
Enforcement
Singapore Invokes OCHA in First Directive to Meta over Facebook Scam Ads
By Nithya Subramanian | 04/09/2025
The move marks Singapore’s first use of new online harm powers, targeting a surge in scams impersonating senior officials that cost victims SGD 126 million in H1 2025.
Trending
Taiwan and Japan Set to Launch First Cross-Listed ETFs
By Editors | 04/09/2025
Nomura and Cathay will list funds on the Tokyo and Taipei exchanges, a key step in Taiwan's capital market internationalisation.
Securities / Derivatives
Hong Kong Probes Alleged Insider Trading Involving SFC, HKEX Staff
By Manesh Samtani | 04/09/2025
The investigation focuses on whether staff at the SFC and HKEX leaked market-sensitive information involving dozens of listed companies.
ESG / Sustainability
MAS Clarifies AUM Definition, Personnel Rules for Fund Managers
By Editors | 03/09/2025
Revised guidelines introduce a formal definition of assets under management and specify experience requirements for executive directors and VCFM personnel.
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