AML / KYC

AML / KYC

Singapore Appoints Deloitte to Liquidate Assets in SG$3b Money Laundering Case

By Editors | 13/08/2025

The move follows the imposition of millions in penalties on financial institutions and a raft of new AML legislation.

AML / KYC

Bangladesh Forms Committee to Implement Global Tax Transparency Standard

By Mark Johnston | 13/08/2025

Bangladesh is moving to amend laws and adopt the OECD's Common Reporting Standard to boost tax transparency and curb illicit finance.

Securities / Derivatives

SEBI Proposes Single-Window Access for Trusted Foreign Investors

By Nithya Subramanian | 13/08/2025

The framework eases entry and compliance for low-risk global funds, reduces paperwork, and offers unified investment routes for government-linked and regulated funds.

Enforcement

Indonesian Lawmakers Named in Bank Indonesia and OJK Social Funds Scandal

By Mark Johnston | 13/08/2025

Indonesia’s anti-graft agency has named two lawmakers as suspects in a case involving the alleged misuse of corporate social responsibility funds.

Securities / Derivatives

SEBI Proposes Lighter-Touch AIFs for Accredited Investors

By Editors | 12/08/2025

SEBI has issued proposals for a new fund category with fewer restrictions, signalling a long-term shift in how investor sophistication is measured.

AML / KYC

Nepal Imposes New AML Rules on Cooperative Institutions

By Editors | 12/08/2025

The government has mandated detailed reporting and 'know your member' rules for all cooperatives as it seeks removal from the FATF grey list.

Fintech / Regtech

Chinese Regulators Direct FIs to Stop Promoting Stablecoins - Reports

By Editors | 11/08/2025

Regulators informally instruct brokers to cease research and seminars, citing concerns over fraud and market hype.

AML / KYC

US 'Debanking' Order Puts AML Compliance in Focus

By Manesh Samtani | 11/08/2025

A new executive order directs regulators to remove 'reputation risk' from supervision, forcing banks to balance fair access mandates with AML obligations.

AML / KYC

FATF Establishes New Code of Conduct for Stakeholders

By Editors | 11/08/2025

The FATF has introduced a new code to ensure integrity, professionalism, and respect among all its stakeholders.