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Crypto / Digital Assets

India Mandates Cybersecurity Audits for All Crypto Exchanges

By Nithya Subramanian | 18/09/2025

Cybersecurity audits will be mandatory for exchanges seeking registration with the FIU. CERT-In has been designated as the overseeing agency.

Fintech / Regtech

Singapore Introduces New Measures Against Scam Mules

By Sanday Chongo Kabange | 18/09/2025

The new framework to be implemented starting next month aims to curb soaring scam losses by restricting financial and mobile access for individuals facilitating fraud.

Fintech / Regtech

MAS to Promote Tokenisation, AI while Safeguarding Stability

By Nithya Subramanian | 17/09/2025

MAS will also back digital innovation and Asia’s low-carbon transition, while ensuring robust supervision in the financial system, said Deputy Prime Minister Gan Kim Yong.

AML / KYC

Chinese Authorities Issue New AML Rules for Accounting Firms

By Manesh Samtani | 17/09/2025

China has expanded its AML framework, requiring accounting firms to conduct customer due diligence and report suspicious transactions.

Market Infrastructure

China Rolls Out Stricter Cybersecurity Incident Reporting Rules

By Editors | 16/09/2025

The new rules, effective 1 November, establish strict, tiered deadlines and specific financial and data-loss thresholds.

Securities / Derivatives

HKMA Revises Supervisory Guide on Visiting Finance Professionals

By Manesh Samtani | 16/09/2025

HKMA extends the permissible engagement period for itinerant professionals to 45 days and consolidates rules for fund depositaries.

ESG / Sustainability

China Issues Detailed Guidance for Voluntary Sustainability Disclosure

By Editors | 16/09/2025

New guidelines detail double materiality assessments and value chain reporting, while introducing a proportionality principle to ease the compliance burden.

Fintech / Regtech

Hong Kong to Phase In Stablecoin Audit Rules Over 1-3 Years

By Manesh Samtani | 16/09/2025

AFRC chief warns that rushing detailed standards for the nascent industry could "kill" it, signalling a cautious approach.

AML / KYC

ASEAN Attorneys General Launch Regional Pact on Transnational Crime

By Nithya Subramanian | 16/09/2025

The Sanur Bali Declaration creates a new regional forum to strengthen cooperation against transnational crime, including scams, money laundering and asset smuggling.