AML / KYC

    AML / KYC

    PBOC Proposes to Update Reporting Rules for Suspicious Transactions

    By Manesh Samtani | 17/07/2025

    The PBOC has launched a consultation to align rules with a new AML law, introducing non-site inspections and extending record-keeping requirements.

    AML / KYC

    MAS Mandates 2FA for All Online Financial Accounts, Tightens Exemptions

    By Manesh Samtani | 17/07/2025

    MAS updates guidance to make two-factor authentication mandatory for all customers, shifting from a client-based to an access-based exemption model.

    Securities / Derivatives

    Taiwan to Permit 'Simplified' Brokerage Branches Amid Digital Shift

    By Editors | 16/07/2025

    FSC to allow smaller, non-trading branches to cut costs and expand wealth management services as online trading nears 80 percent.

    Securities / Derivatives

    Japan FSA Proposes Mandatory Phishing-Resistant MFA for Brokerages

    By Manesh Samtani | 16/07/2025

    FSA released draft guidelines to combat online fraud, requiring stronger authentication and setting schedules for implementation.

    AML / KYC

    Australia Sets December Deadline for Mandatory Use of SMS Sender IDs

    By Sanday Chongo Kabange | 16/07/2025

    The ACMA says the new rules require all organisations to register alphanumeric sender IDs by 15 December 2025 to prevent customer messages being blocked or relabelled.

    AML / KYC

    Reputation and Personal Accountability: The Wider Impact of AML/CTF Breaches

    By Nathan Lynch | 15/07/2025

    Experts say holding executives personally accountable is the key to managing the deep reputational and operational fallout from AML/CTF failures.

    Enforcement

    Singapore Penalises Law Firms Over Role in Money Laundering Case

    By Editors | 15/07/2025

    MinLaw has fined two firms and referred one lawyer for disciplinary action as part of a wider crackdown on professional enablers.

    AML / KYC

    Malaysia Imposes Permit Requirement on US AI Chip Exports

    By Editors | 15/07/2025

    The move aims to close regulatory loopholes and prevent illicit trade amid US pressure to stop advanced semiconductors from reaching China.

    AML / KYC

    India Probes Binance Over Suspected Illicit Crypto Flows From Pakistan

    By Editors | 15/07/2025

    Regulators are scrutinising private wallets amid concerns over terror financing, with a focus on transactions in the Kashmir region.

    AML / KYC

    Singapore Proposes to Bar Convicted Money Launderers From Directorships

    By Editors | 15/07/2025

    The proposed legal amendments also aim to enhance the regulatory regime for accountants and reduce the compliance burden for companies.

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