AML / KYC

RBI Urges Banks to Tighten Scrutiny on Pakistan Fund Flows

27/08/2025

RBI directed lenders to enhance checks on indirect fund transfers from Pakistan, citing high risks of arms financing.

AML / KYC

Philippines Could Return to FATF Grey List Over Gambling Risks: BSP

27/08/2025

BSP warnings and data from The Fourth Wall highlight the urgent need for stricter online gambling controls in the Philippines.

Fintech / Regtech

OJK Indonesia Rolls Out New System to Streamline Licensing Process

27/08/2025

From 1 September, OJK’s integrated SPRINT platform cuts steps and boosts digital checks for insurers, pension funds, lenders and venture capital.

Capital / Liquidity

APRA Consults on Updates to Prudential and Reporting Standards

26/08/2025

Proposed tweaks include revised terminology, online document access and retirement of pandemic planning guide, effective January 2026

Securities / Derivatives

SEBI Considers Framework to Tame Unlisted Share 'Grey Market'

26/08/2025

SEBI is considering a regulated platform for pre-IPO trading to enhance transparency, improve price discovery, and boost tax revenue.

ESG / Sustainability

China Issues New Rules to Steer Finance Towards Forestry Sector

26/08/2025

Regulators have unveiled measures expanding the scope of forest-related collateral, promoting carbon sink finance, and calling for new insurance products.

Fintech / Regtech

Thailand Requiring Biometric SIM Registration to Combat Fraud

26/08/2025

Thailand has mandated the use of liveness detection technology for SIM card registration, aiming to curb rising online fraud.

Securities / Derivatives

WFE Calls on Regulators to Crack Down on 'Tokenised Stocks'

26/08/2025

The WFE is calling on global regulators to address blockchain-based tokens mimicking equities, citing new risks and market integrity threats.

Fintech / Regtech

SBI and Ripple Sign MOU to Launch Stablecoin in Japan

25/08/2025

The partnership will see SBI VC Trade, a licensed Electronic Payment Instruments Exchange Service Provider, introduce RLUSD in Japan.