Trending

    Anti-Money Laundering

    FATF Adopts First Mutual Evaluation Reports Under New Methodology

    By Manesh Samtani | 27/10/2025

    The FATF also removed four countries from the 'grey list' and adopted new guidance on asset recovery and emerging risks from AI and deepfakes.

    Market Abuse

    MAS to Strengthen Investor Recourse in Market Misconduct Cases

    By Nithya Subramanian | 27/10/2025

    The proposed measures include appointing designated representatives, introducing legal funding grants, and easing procedural barriers to collective civil action.

    Conduct, Culture & Accountability

    APRA Revises Governance Proposals After Industry Feedback

    By Sanday Chongo Kabange | 27/10/2025

    APRA will extend proposed director tenure limits to 12 years and walk back plans for new board independence and pre-appointment checks.

    Market Data & Technology

    RBI Proposes Mandatory UTI for OTC Derivatives from April 2026

    By Manesh Samtani | 24/10/2025

    The proposal aims to enhance market transparency and align with global standards for reporting over-the-counter derivative transactions.

    AI Risk & Governance

    China to Overhaul Cybersecurity Law to Regulate AI Safety and Ethics

    By Manesh Samtani | 24/10/2025

    The proposed amendment adds a framework for AI, seeking to balance innovation with security, risk monitoring, and improved ethical standards.

    Fraud, Scams & Cybercrime

    Korea Forms 9-Nation Alliance to Dismantle Financial Scam Hubs

    By Manesh Samtani | 24/10/2025

    The 'Breaking Chains' operation will target virtual asset fraud and voice phishing syndicates based in Southeast Asia, with Interpol also participating.

    Credit Risk

    APRA Proposes Flexible IRB Pathway to Boost Bank Competition

    By Sanday Chongo Kabange | 23/10/2025

    APRA’s new framework offers a phased, more transparent process for internal ratings-based accreditation, responding to concerns from medium-sized banks.

    Cybersecurity

    Singapore Boosts Mobile App Security with New Portal and Global Partnership

    By Nithya Subramanian | 23/10/2025

    The CSA has launched a pilot Safe App Portal and signed an MoU with the App Defense Alliance to strengthen mobile app security standards and public trust.

    Trading & Investment

    Singapore to Unveil New Market Measures in November

    By Nithya Subramanian | 23/10/2025

    MAS will unveil new market and regulatory measures including expanded equity fund appointments and listing reforms to deepen liquidity and help listed companies unlock shareholder value.

    Cybersecurity

    Korea to Launch On-site Cyber Probes, Toughen Penalties for Breaches

    By Manesh Samtani | 23/10/2025

    New cross-ministerial plan expands government investigation powers and legally reinforces CEO responsibility for cybersecurity following a series of major hacks.

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