Trending

    Fraud, Scams & Cybercrime

    APG Warns of Human Trafficking-Fuelled Cyber Scam Hubs in APAC

    By Manesh Samtani | 13/07/2026

    New report details how criminal syndicates use human trafficking to power industrial-scale cyber scams and launder billions through crypto and mule accounts.

    Structural Regulation

    MAS Proposes New Framework for Innovative Retail Funds

    By Nithya Subramanian | 10/07/2026

    The proposed rules would create a new 'alternative funds' category and streamline the authorisation process for products like single-commodity futures funds.

    Fraud, Scams & Cybercrime

    SFC Mandates Phishing-Resistant Logins for Brokers and Crypto Platforms

    By Sanday Chongo Kabange | 10/07/2026

    The SFC has ordered firms to replace one-time passwords with stronger methods like passkeys within 12 months to combat rising account takeover fraud.

    Reporting & Disclosures

    South Korea Finalises Mandatory ESG Disclosure Rules

    By Sanday Chongo Kabange | 10/07/2026

    The rules will apply to large KOSPI-listed firms from 2028, with a phased expansion and mandatory third-party verification from 2030.

    AI Risk & Governance

    Global Hackathon Launched to Build AI Prototypes For Regulators

    By Manesh Samtani | 09/07/2026

    An initiative backed by the BIS Innovation Hub and GFIN seeks to develop agentic AI tools to help public authorities keep pace with autonomous systems.

    Anti-Money Laundering

    Singapore to Consider Enhancements to AML Regime Following FATF Review

    By Nithya Subramanian | 09/07/2026

    The government will review financial penalties and beneficial ownership rules after the FATF highlighted areas for improvement in its latest assessment.

    Payments & Settlements

    Australia Sets Vision for Future of Account-to-Account Payments

    By Sanday Chongo Kabange | 09/07/2026

    The A2A Payments Roundtable released a long-term strategic vision for A2A payments, paving the way for a more detailed industry roadmap to for modernisation.

    Cybersecurity

    China Proposes Sweeping Cybersecurity Rules for Financial Sector

    By Mark Johnston | 08/07/2026

    Draft measures aim to unify cybersecurity standards, protect data, and introduce heightened obligations for critical infrastructure operators.

    Clearing & Post-Trade

    Hong Kong Launches Gold Hub Bid with New Clearing System

    By Sanday Chongo Kabange | 08/07/2026

    A new government-owned clearing house has begun trial operations, supported by policy initiatives and a direct link to the Shanghai Gold Exchange.

    Trading & Investment

    Hong Kong Officials Detail Next Steps for FIC Hub Ambition

    By Manesh Samtani | 07/07/2026

    Officials discussed new platforms, expanded quotas, and enhanced risk management tools to implement the city's fixed income and currency roadmap.

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