Trending

    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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