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Crypto / Digital Assets
Hong Kong Issues Global Alerts for JPEX Crypto Fraud Suspects
By Sanday Chongo Kabange | 12/11/2025
Authorities prosecute 16 individuals and seek three alleged masterminds in the HKD1.6 billion virtual asset platform collapse.

Securities / Derivatives
IOSCO Report Highlights Evolving Risks of Asset Tokenisation
By Sanday Chongo Kabange | 12/11/2025
IOSCO has found that adoption is limited and risks are evolving, urging regulators to apply existing principles to the market.

AML / KYC
Australia Set to Reinvent AML Regulation for Gatekeepers
By Nathan Lynch | 12/11/2025
AUSTRAC is treating its long-delayed ‘Tranche 2’ reforms as an opportunity to bridge the divide between prescription and principles for 'gatekeeper' businesses.

Fintech / Regtech
BIS Launches Project to Automate Verification of Regulatory Proofs
By Sanday Chongo Kabange | 12/11/2025
Project Tamga will explore using existing internet infrastructure to allow for the automated verification of regulatory licences across jurisdictions.

ESG / Sustainability
ASEAN Launches Framework to Boost Climate Adaptation Finance
By Nithya Subramanian | 11/11/2025
The ASEAN Capital Markets Forum has released a white paper outlining principles for a new guide to mobilise funding for climate adaptation and resilience projects across Southeast Asia.

ESG / Sustainability
China, EU Join Brazil-Led Coalition to Forge Common Carbon Market Rules
By Mark Johnston | 11/11/2025
The new group aims to align standards for emissions trading, MRV, and accounting.

AML / KYC
UK Seizes Assets from Fugitives in Singapore’s Billion-dollar ML Case
By Nithya Subramanian | 11/11/2025
UK authorities seized assets including three Jurassic-era dinosaur skeletons and nine luxury London apartments.

Regulation Asia Awards
ISDA Awarded ‘Outstanding Contribution to Regulatory Reforms’ at Regulation Asia Awards
By Editors | 10/11/2025
The International Swaps and Derivatives Association (ISDA) has been awarded Outstanding Contribution to Regulatory Reforms at the 8th Regulation Asia Awards for Excellence 2025 for its Digital Regulatory Reporting (DRR) initiative.

Crypto / Digital Assets
GFTN, Ripple Launch Global Digital Assets Training for Policymakers
By Nithya Subramanian | 10/11/2025
The new global digital assets literacy initiative aims to strengthen regulatory capacity among central bankers and policymakers.

Crypto / Digital Assets
BIS-led Project Mandala Enters Phase 2 to Automate Cross-border Payments
By Nithya Subramanian | 10/11/2025
The second phase will include new participants, test scalability, expand use cases, and explore programmable compliance for digital assets.
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