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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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