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Anti-Money Laundering
Nasdaq-Listed Firm Laundered Billions for Asian Scam Groups - Report
By Manesh Samtani | 29/01/2026
A CapitalWatch report alleges that US ad-tech firm AppLovin served as a "laundromat" for illicit funds from criminal networks in China and Cambodia.

Clearing & Post-Trade
RBI, ESMA Sign Pact to End Dispute Over CCP Supervision
By Manesh Samtani | 28/01/2026
The agreement allows Indian central counterparties to re-apply for EU recognition, resolving a long-standing impasse over regulatory oversight.

Sustainable Finance
HKEX and Brazil's B3 Forge Alliance on Carbon Markets, Sustainable Finance
By Sanday Chongo Kabange | 28/01/2026
The exchange operators will explore potential equity cross-listings and the development of new carbon and ESG products across Asia and South America.

Custody & Infrastructure
HK SFC, UAE CMA Sign Pact on Cross-Border Digital Asset Supervision
By Sanday Chongo Kabange | 28/01/2026
The agreement establishes a framework for information sharing and supervisory cooperation for digital asset firms operating in both jurisdictions.

Fraud, Scams & Cybercrime
HKMA and PCPD to Launch Joint Bank Examinations to Combat Fraud
By Sanday Chongo Kabange | 28/01/2026
The HKMA and PCPD will conduct joint risk-based examinations of banks' anti-fraud and data security controls amid rising deception cases.

Anti-Money Laundering
SFC Sets Feb 2026 Deadline for Migration to New STR Platform
By Manesh Samtani | 27/01/2026
The regulator has mandated a transition to the new STREAMS 2 platform, detailing submission methods and a blackout period.

Cryptocurrency
Japan FSA to Propose Allowing Crypto ETFs on Stock Exchange
By Sanday Chongo Kabange | 27/01/2026
Regulators are considering legal and tax reforms that would allow crypto ETFs, with major financial firms already preparing products.

Payments & Settlements
Hong Kong Doubles Yuan Liquidity Facility to CNY 200 Billion
By Sanday Chongo Kabange | 27/01/2026
The move, supported by the PBOC, aims to meet strong lender demand and deepen Hong Kong’s offshore yuan market.

Trading & Investment
SGX Eyes Deeper Ties With HK, Chinese Exchanges to Expand Yuan Business
By Nithya Subramanian | 27/01/2026
SGX has signalled openness to closer collaboration with HKEX and mainland Chinese bourses, as it looks to strengthen offshore yuan trading and deepen regional market connectivity.

Cryptocurrency
Japan FSA Consults on Crypto Intermediary, Stablecoin Rules
By Sanday Chongo Kabange | 27/01/2026
The proposals detail supervisory duties for firms using intermediaries and set criteria for assets backing certain stablecoins under the 2025 law.
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