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LATEST NEWS
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Malaysia Launches Consumer Credit Commission, Appoints Executive Chairman
1H
Korea Launching Near-Term Climate Stress Test for FIs
2H
Pakistan Establishes Permanent Legal Basis for Crypto Regulator
3H
Korea Launches One-Stop System to Combat Predatory Lending
5H
KoFIU Proposes Six-Month Suspension, CEO Reprimand for Bithumb
6H
China to Progress Financial Stability, Cross-Border Corruption Laws in 2026
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SC Malaysia Unveils Capital Market Masterplan 2026-2030
7H
Philippines SEC Launches ISSB-Aligned Capacity-building Programme
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TOP NEWS
Fintech / Regtech
HKMA Directs Banks to Develop Strategic Plans for DLT, AI Adoption
HKMA has given lenders six months to devise board-approved strategic plans for adapting to new technologies.
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AML / KYC
Financial Crime is Scaling Faster than Institutions Meant to Stop It
By Bradley Maclean
Enforcement
KoFIU Proposes Six-Month Suspension, CEO Reprimand for Bithumb
By Manesh Samtani
Securities / Derivatives
SC Malaysia Unveils Capital Market Masterplan 2026-2030
By Nithya Subramanian
AML / KYC
Singapore Police Arrests Capital Asia Directors, Freezes S$160m in AML Probe
By Nithya Subramanian
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MAS Proposes Overhaul of Operational and Third-Party Risk Frameworks
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