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Anti-Money Laundering
Philippines Probes Crypto Laundering in Flood Control Corruption Case
By Manesh Samtani | 02/12/2025
Officials say illicit funds are being moved offshore via stablecoins, as an inter-agency task force works to recover assets from the corruption scandal.

Clearing & Post-Trade
CME Outage Halts Global Trading, Spurs Calls for More Competition
By Manesh Samtani | 02/12/2025
A 10-hour outage caused by a data centre cooling failure trapped traders and highlighted market structure vulnerabilities.

Tokenisation
Philippines Report Urges Regulatory Action To Unlock US$60b Tokenisation Market
By Sanday Chongo Kabange | 28/11/2025
A new white paper outlines a roadmap for asset tokenisation, calling for tiered frameworks and wallet-native safeguards to drive inclusion.

Liquidity Risk
MAS Raises US Dollar Liquidity Concerns With Banks
By Blake Evans-Pritchard | 28/11/2025
Regulatory pressure and stresses in the market are prompting Singapore banks to reassess their US dollar liquidity positions.

Trading & Investment
Abaxx Exchange Gets US CFTC Approval for Direct Market Access
By Nithya Subramanian | 28/11/2025
The FBOT approval enables direct US participation in Abaxx’s energy transition benchmarks, expanding market access and deepening liquidity.

Cloud & Infrastructure
BIS Names IMF Digital Money Expert as New Innovation Hub Chief
By Sanday Chongo Kabange | 28/11/2025
Tommaso Mancini-Griffoli will lead the BIS Innovation Hub's work on fintech, including its hubs in Singapore and Hong Kong.

Clearing & Post-Trade
New Report Calls on APAC to Coordinate on Move to T+1 Settlement
By Manesh Samtani | 27/11/2025
A new industry report calls for regional standardisation to manage unparalleled FX and operational risks in Asia's complex move to T+1 settlement.

Structural Regulation
Philippines, Cambodia Sign Pact on Capital Market Development
By Sanday Chongo Kabange | 26/11/2025
The agreement focuses on mutual assistance and cooperation in areas including regulatory supervision, fintech, and sustainable finance.

Capital Adequacy
BCBS Planning Rework of Crypto Capital Rules - Reports
By Mark Johnston | 25/11/2025
BCBS admits a “different approach” is required regarding risk weightings for stablecoins after major jurisdictions refused implementation.

PEPs & Sanctions
US Indicts Four Over Illicit Chip Shipments to China via Southeast Asia
By Mark Johnston | 25/11/2025
Alleged conspiracy involving USD 3.89 million in wire transfers and shell companies highlights sanctions evasion risks in cross-border trade.
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