Trending

    Fraud, Scams & Cybercrime

    FATF Urges Rapid Response Networks to Combat Scam Compounds

    By Manesh Samtani | 06/11/2026

    The FATF has issued new guidance urging jurisdictions to establish rapid response networks and cross-sector information sharing to disrupt industrial-scale scam compounds.

    Cryptocurrency

    South Korea Delays Crypto Tax to 2029, Adds Loss Carry-forward

    By Nithya Subramanian | 06/11/2026

    The proposed postponement gives authorities more time to establish international tax information exchanges and address gaps in the taxation of emerging digital asset activities.

    Fraud, Scams & Cybercrime

    Digital-First Firms Face Mounting Pressure as Scam Liability Shifts in APAC

    By Manesh Samtani | 05/11/2026

    As Asia-Pacific regulators impose stricter scam prevention and reimbursement rules, digital-first financial institutions must leverage technology to bridge resource gaps.

    Operational Risk

    Hong Kong Advances Bill to Overhaul Banking Regulation

    By Sanday Chongo Kabange | 05/11/2026

    LegCo has reviewed proposed banking amendments introducing intermediate disciplinary powers, holding company regulations, and a simplified two-tier system.

    Trading & Investment

    India: NSE International Exchange Extends Trading to 23.5 Hours at GIFT City

    By Nithya Subramanian | 04/11/2026

    The expanded daily operations is expected to provide global investors with near round-the-clock access across international time zones.

    Structural Regulation

    Singapore Consolidates IPO Review Functions Under SGX RegCo

    By Nithya Subramanian | 04/11/2026

    MAS will delegate prospectus review functions to SGX RegCO from January 2027 to streamline the public listing process.

    Clearing & Post-Trade

    Korea Unveils Roadmap for T+1 Settlement Transition by 2028

    By Sanday Chongo Kabange | 04/11/2026

    South Korean regulators have proposed a roadmap to shorten the securities settlement cycle to T+1 by 2028, allowing time for foreign investors to adapt.

    AI Risk & Governance

    MAS Launches Future of Finance Institute with AI Focus

    By Nithya Subramanian | 04/11/2026

    The initiative will develop industry capabilities, promote safe AI adoption and strengthen risk management across financial services through knowledge-sharing, AI development and governance.

    Tokenisation

    HKMA Advances Project Ensemble to ‘24/7’ Tokenised Settlement

    By Sanday Chongo Kabange | 03/11/2026

    The HKMA has upgraded its Project Ensemble pilot to support round-the-clock interbank settlement using tokenised central bank money.

    Cybersecurity

    Hong Kong Launches Post-Quantum Cryptography Toolkit for Banks

    By Sanday Chongo Kabange | 03/11/2026

    The new toolkit aims to help Hong Kong's banking sector achieve full quantum readiness by the end of 2030.

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