Regional

ESG / Sustainability

MAS Unveils TRACTION Report to Drive Asia’s Energy Transition

By Nithya Subramanian | 12/11/2025

Final TRACTION report outlines how high-integrity energy transition credits can accelerate Asia’s move away from coal while ensuring energy reliability and social inclusion.

ESG / Sustainability

ASEAN Regulators Set Out Carbon Market Guidance to Bolster Financial Integrity

By Mark Johnston | 12/11/2025

ASEAN Capital Markets Forum issues new voluntary carbon market guidance, outlining regulatory frameworks and obligations for financial institutions.

ESG / Sustainability

ASEAN Launches Framework to Boost Climate Adaptation Finance

By Nithya Subramanian | 11/11/2025

The ASEAN Capital Markets Forum has released a white paper outlining principles for a new guide to mobilise funding for climate adaptation and resilience projects across Southeast Asia.

ESG / Sustainability

ASEAN Capital Markets Forum Releases Simplified ESG Guide for SMEs

By Mark Johnston | 10/11/2025

New regional guide aims to simplify sustainability reporting for SMEs in supply chains and align disclosures with global standards.

AML / KYC

Mining the Blockchain: Lessons from the Prince Group Laundering Case

By Nathan Lynch | 10/11/2025

The US DOJ’s case against Chen Zhi, chairman of Cambodian-headquartered Prince Group, has provided a unique window into the role of cryptocurrency in modern money laundering schemes.

Securities / Derivatives

ASEAN Unveils Five-year Capital Market Roadmap

By Nithya Subramanian | 09/11/2025

The ACMF Action Plan sets 11 priorities and 24 initiatives across five strategic areas to strengthen the capital markets, boost sustainability and accelerate digital transformation.

ESG / Sustainability

ASEAN Releases Version 4 of Sustainable Finance Taxonomy

By Nithya Subramanian | 07/11/2025

The framework provides common regional reference for green and transition investments. It will remain a “living document”, updated periodically.

Fintech / Regtech

SFA Report Urges Policymakers to Harmonise ASEAN Data Rules

By Nithya Subramanian | 05/11/2025

Survey finds three-quarters of fintechs and financial firms say fragmented data rules raise costs, limit innovation and hinder cross-border operations.

Enforcement

Personal Liability: The New Weapon in Financial Crime Enforcement

By Nathan Lynch | 31/10/2025

Regulators across the Asia-Pacific region are increasingly targeting individuals as a critical weapon in their crackdown on financial crime.