HKEX Introduces New Order Routing Service on Integrated Fund Platform

The introduction of the new Order Routing Service will help transform the fund order placement process, which includes subscriptions and redemptions.

Sanday Chongo Kabange

04 Jul 2025•3 min read

Singapore’s Anti-Scam Law Empowering Police Takes Effect

The new law allows police to issue ROs limiting access to banking and credit facilities for individuals believed to be at imminent risk of transferring money to scammers.

Nithya Subramanian

03 Jul 2025•2 min read

TBML Fundamentals: A Primer for Risk and Compliance Professionals

Trade is central to the movement of vast sums of illicit wealth through the financial system, yet it remains a challenging area for AML practitioners.

Nathan Lynch

03 Jul 2025•7 min read

Bangladesh Banking Crisis Deepens as Defaulted Loans Hit Record

Stricter rules and a political shift in Bangladesh have exposed “hidden rot” in the banking sector, threatening credit access and economic growth.

Manesh Samtani

03 Jul 2025•3 min read

Australia Consults on Future Vision of Payments Infrastructure

Two consultations on the future of Australia’s payments infrastructure have been issued, along with a conceptual framework from the RBA.

Sanday Chongo Kabange

03 Jul 2025•2 min read

MAS Proposes New Levies to Recoup Costs of Future Bank Failures

MAS proposes post-crisis levies on banks to recover resolution costs, with larger contributions from those holding more uninsured deposits.

Nithya Subramanian

03 Jul 2025•2 min read

China Imposes New AML Rules on Precious Metals and Gems Dealers

New rules effective 1 August require dealers to conduct due diligence and report cash transactions over CNY 100,000.

Manesh Samtani

02 Jul 2025•2 min read

China Lifts Freeze on Granting Outbound Investment Quotas

The move ends a 13-month pause on new quotas, signalling an easing of capital controls amid a stable yuan and recovering domestic markets.

Editors

02 Jul 2025•2 min read