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PEPs & Sanctions

US Sanctions Prince Group Corporate Network Over Cyber Fraud

By Manesh Samtani | 06/11/2026

The US has designated four individuals and 41 entities linked to a Cambodia-based transnational criminal organisation orchestrating cyber-enabled fraud.

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.