International

    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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