International

    Enforcement

    HKPF Deepens Anti-Scam Cooperation with Regional Partners

    By Editors | 22/09/2025

    Police chief met with counterparts from four key Asian nations to discuss closer collaboration on combating scams, as a major security forum pledges joint action on online fraud.

    ESG / Sustainability

    VPBank Issues Vietnam’s First International Sustainable Bond

    By Nithya Subramanian | 22/09/2025

    The USD 300 million sustainable bond is backed by IFC and France’s Proparco to fund renewable energy, SMEs and social projects.

    Capital / Liquidity

    Korea to Overhaul Capital Rules to Boost Venture Investment

    By Editors | 22/09/2025

    Regulators will raise mortgage risk weights while lowering them for unlisted equity to steer capital away from real estate into high-tech sectors.

    Market Infrastructure

    Central Banks Outline Options for Tokenised Wholesale Settlement

    By Manesh Samtani | 21/09/2025

    Report co-authored by BIS and seven central banks and maps out six approaches for integrating new technologies like DLT with central bank money.

    AML / KYC

    INTERPOL to Bolster Fight Against Illicit Finance in Asia with New Tools

    By Editors | 21/09/2025

    Law enforcement leaders endorsed new measures for rapid payment intervention and asset freezing to combat organised crime and illegal financial flows.

    AML / KYC

    Ditching De-Risking: FATF’s Latest Guidance Signals Shift in Risk Appetite

    By Nathan Lynch | 21/09/2025

    The FATF's new guidance will force countries to strike a better balance between AML/CFT compliance and financial inclusion, writes Nathan Lynch.

    Sanctions

    EU, Australia Announce Tightening of Sanctions on Russia

    By Manesh Samtani | 20/09/2025

    The EU proposes targeting Chinese and Indian firms in a new package, while Australia lowers the Russian oil price cap in a coordinated push.

    AML / KYC

    Japanese Banks Team Up with Power Utilities to Curb Money Laundering

    By Nithya Subramanian | 19/09/2025

    The system will cross-check new bank account applications against utility contract data, helping prevent identity fraud and reduce verification costs for financial institutions.

    Capital / Liquidity

    Taiwan Adopts Four-Tier Framework for Insurers' Capital Rules

    By Sanday Chongo Kabange | 19/09/2025

    The FSC will replace risk-based capital system with a new “insurance capital standard” from 2026, aligning with global norms and changing adequacy thresholds.

    Capital / Liquidity

    Indonesia’s OJK Issues New Bank Transparency Rules

    By Nithya Subramanian | 18/09/2025

    The new regulation, effective February 2026, mandates banks to publish financial statements, risk exposure reports, and other material information in line with international best practices.

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