Anti-Money Laundering

Thailand, China to Jointly Tackle Financial Crime, 'Grey Capital'

22/07/2026

The new framework will enhance cooperation on AML and combatting online scams, with Thailand pressing China to address illicit "grey business" investments.

Data Privacy

China Considers Tighter Export Controls on AI Models and Chips

22/07/2026

China is reportedly consulting with top tech firms on new rules to restrict overseas access to its advanced AI and semiconductor technologies.

Cryptocurrency

FSS Korea Moves to Sanction Upbit Operator Over Hack

21/07/2026

The move follows a November 2025 security breach, but a regulatory gap in the country's crypto law leaves the outcome of any penalties uncertain.

Cryptocurrency

Vietnam Finalises Penalties Framework for Unlicensed Crypto

21/07/2026

New decree introduces a tiered penalty system for investors and service providers as part of a five-year pilot programme.

Anti-Money Laundering

Australia Launches A$2.55 Million Campaign as Banks Shut 13,000 Mule Accounts

21/07/2026

A new national campaign is targeting money mule recruitment after Australia's major banks closed thousands of suspect accounts last year.

Supervision & Enforcement

ASIC Secures Record Penalties in 2025-26 Financial Year

21/07/2026

ASIC’s 2025-26 enforcement actions have resulted in record civil penalties and significant remediation payments to consumers.

Anti-Money Laundering

India to Display Foreign Asset Data in Taxpayer Statements

21/07/2026

The move aims to boost voluntary compliance by giving taxpayers access to information received under international automatic exchange of information agreements.

Payments & Settlements

Thailand Launches New Platform for Retail Government Bonds

21/07/2026

The new platform allows individuals to subscribe to government savings bonds through their securities accounts for the first time.

Trading & Investment

SEBI Extends SWP, STP Facility to Fund Holdings Held in Demat Form

21/07/2026

The move brings parity between demat and non-demat investors, allowing standing instructions for systematic withdrawals and transfers for dematerialised units.