International

Capital / Liquidity

Taiwan Issues Draft Rules for Overhaul of Insurer Capital Rules

By Editors | 23/09/2025

The FSC plans to align with global insurance capital standards by 2026, lowering the headline capital adequacy ratio to 100% and mandating internal risk assessments.

AML / KYC

Bangladesh Seeks Interpol Red Notice Against Former Land Minister

By Mark Johnston | 23/09/2025

A Bangladesh court has ordered the issuance of an Interpol 'Red Notice' against former land minister and his wife, following a petition from the Anti-Corruption Commission.

Fintech / Regtech

G7 Urges Financial Sector to Address Emerging AI Cyber Risks

By Manesh Samtani | 23/09/2025

The G7 Cyber Expert Group has outlined key considerations for financial firms and regulators to manage the AI-related cybersecurity risks.

AML / KYC

Vietnam Sets New AML Reporting Rules for Large Fund Transfers

By Sanday Chongo Kabange | 23/09/2025

The SBV has mandated reporting for domestic transfers over VND 500 million and international transfers over USD 1,000 from November.

AML / KYC

US Experts Urge Congress to Sanction Hong Kong Banks

By Manesh Samtani | 23/09/2025

Congressional roundtable hears calls to target Hong Kong's alleged role as a hub for sanctions evasion for China, Russia and Iran.

Securities / Derivatives

APAC Retail Demand a Key Driver for Extended Trading, Says WFE

By Manesh Samtani | 23/09/2025

The WFE highlights demand from Asia-Pacific investors in its analysis of the push for 24-hour trading, but warns of significant liquidity and post-trade challenges.

Fintech / Regtech

Lack of 'Strategic Thinking' Fuelling Rise of Rival Financial Systems: RUSI

By Manesh Samtani | 22/09/2025

New report argues that geopolitical shifts, sanctions, and de-risking are driving nations to build alternative financial systems.

Capital / Liquidity

BCBS Chief Brands Regulation a 'Profit Centre', Urges Full Basel III Roll-Out

By Manesh Samtani | 22/09/2025

BCBS head Erik Thedéen said robust rules are a competitive advantage and a strategic asset, warning against a "race to the bottom" from fragmented implementation.

Enforcement

HKPF Deepens Anti-Scam Cooperation with Regional Partners

By Editors | 22/09/2025

Police chief met with counterparts from four key Asian nations to discuss closer collaboration on combating scams, as a major security forum pledges joint action on online fraud.