Trending

    Anti-Money Laundering

    RUSI Paper Offers Guidance on Stopping DPRK Illicit Crypto Finance

    By Manesh Samtani | 19/08/2026

    New paper details how North Korea launders stolen crypto and offers recommendations for regulators, FIs and VASPs.

    Fraud, Scams & Cybercrime

    Singapore Tightens Platform Rules to Combat Online Scams

    By Nithya Subramanian | 19/08/2026

    New codes require major platforms to verify advertisers, block unlicensed financial promotions and strengthen safeguards against scams.

    Trading & Investment

    Hong Kong to Launch New Gold Trading System in 2027

    By Sanday Chongo Kabange | 19/08/2026

    A new entity will launch a unified gold trading platform with pilot operations set for Q1 2027, aiming to modernise the market and connect with regulatory systems.

    Climate Risk

    China to Add Petrochemicals, Chemicals to National Carbon Market

    By Mark Johnston | 19/08/2026

    The expansion will bring 80 percent of the country's CO2 emissions under the world's largest emissions trading scheme, a senior official has confirmed.

    Reporting & Disclosures

    Malaysia Issues Sustainability Reporting Guidance for FIs

    By Nithya Subramanian | 19/08/2026

    New guidance for banks and insurers aims to improve sustainability disclosures, while the full adoption of the ASEAN Taxonomy seeks regional interoperability.

    Anti-Money Laundering

    China's Offshore Trust Tax Enforcement Shakes Wealth Hubs

    By Manesh Samtani | 18/08/2026

    Standfirst: New rules enforcing a 20% tax on offshore wealth are increasing compliance burdens for financial institutions and creating uncertainty for clients in Singapore and Hong Kong.

    Cryptocurrency

    Singapore Finalises Regulations to Adopt Crypto Tax Reporting Framework

    By Nithya Subramanian | 18/08/2026

    Singapore has gazetted new regulations implementing the OECD's crypto tax framework and expanding the Common Reporting Standard from 2027.

    Market Risk

    PBOC Overhauls Monetary Policy Framework, Shifts Focus to Overnight Rate

    By Mark Johnston | 18/08/2026

    The central bank is moving to a more price-based policy framework, establishing a new key interest rate anchor and promoting diversified loan-pricing benchmarks.

    Payments & Settlements

    China Rolls Out Nationwide Cross-Border Cash Pooling for MNCs

    By Mark Johnston | 17/08/2026

    The new framework offers a lower-threshold option for smaller multinationals, complementing an existing scheme for larger firms and simplifying fund management.

    Cryptocurrency

    Korea's Crypto Tax Faces Political Showdown Ahead of 2027 Launch

    By Nithya Subramanian | 17/08/2026

    The government is holding firm on its 2027 start date, while ruling party lawmakers are pushing for both a delay and a full repeal over fairness and capital flight concerns.

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