Trending

    AML / KYC

    FATF Establishes New Code of Conduct for Stakeholders

    By Editors | 11/08/2025

    The FATF has introduced a new code to ensure integrity, professionalism, and respect among all its stakeholders.

    Fintech / Regtech

    StanChart, Animoca Brands and HKT Form HK Stablecoin Joint Venture

    By Editors | 11/08/2025

    The joint venture, Anchorpoint Financial, plans to issue a Hong Kong dollar-pegged stablecoin under the city's new regulatory regime.

    Securities / Derivatives

    Japan FSA Proposes EDINET Taxonomy Update, ISSB Integration Plan

    By Editors | 10/08/2025

    A draft 2026 taxonomy reflects recent rule changes, while a 2027 development plan confirms the future integration of ISSB sustainability standards.

    Fintech / Regtech

    KoFIU Launches Study on AML/CFT Standards for Stablecoins

    By Manesh Samtani | 09/08/2025

    The Financial Intelligence Unit has commissioned research to align with FATF standards ahead of the country's next phase of virtual asset legislation.

    Capital / Liquidity

    RBI Releases Final Co-lending Framework Effective January 2026

    By Nithya Subramanian | 09/08/2025

    The framework requires the lender to retain at least 10 percent of individual loan exposures on its books and clearly disclose roles and responsibilities to borrowers.

    Enforcement

    ASIC Charges Four for Laundering Scam Proceeds via Crypto

    By Manesh Samtani | 08/08/2025

    ASIC alleges a former barrister and three others laundered proceeds from a sophisticated fake bond scam through offshore and crypto accounts.

    Securities / Derivatives

    Data Shows US Move to T+1 Settlement is Paying Off

    By Manesh Samtani | 07/08/2025

    APAC jurisdictions considering adopting a T+1 settlement cycle have new data showing the benefits of transitioning.

    Enforcement

    ASX to Review Internal Processes After Human Error Halts Trading

    By Sanday Chongo Kabange | 07/08/2025

    ASX has apologised after an administrative mistake incorrectly linked TPG Telecom to a takeover announcement, prompting a sell-off and trading halt.

    Market Infrastructure

    ASIC Nears Approval for Cboe to Challenge ASX Listings Monopoly

    By Sanday Chongo Kabange | 07/08/2025

    ASIC is in the final stages of considering a listing market application from Cboe Australia, and has added North American exchanges to its approved list.

    Trending

    RBI Scraps Approval Process for Special Rupee Vostro Accounts

    By Editors | 06/08/2025

    The move allows AD banks to open special accounts for foreign counterparts without prior RBI consent to speed up rupee-based trade settlements.

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