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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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