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JPMorgan to Pay Malaysia $330m in Final 1MDB Settlement
By Editors | 23/08/2025
The deal resolves all outstanding claims and follows a Swiss conviction of the bank's unit for AML failures linked to the scandal.

Capital / Liquidity
Bangladesh in $62b Distressed Loan Crisis, Capital Ratios Plummet
By Mark Johnston | 22/08/2025
A central bank report, mandated by IMF loan terms, shows capital adequacy is now the lowest in South Asia, breaching regulatory minimums.

Fintech / Regtech
UDPN, G+D, GFT Back Commercial Bank Money Token Push
By Nithya Subramanian | 21/08/2025
The three firms join the CBMT project as technical partners to enable secure, DLT-based business transactions.

AML / KYC
BSP Pledges Stronger Financial Crime Safeguards
By Nithya Subramanian | 21/08/2025
The Philippines’ exit from global money laundering watchlists is expected to lower remittance costs, ease banking ties abroad, and boost investor confidence in its financial system.

Fintech / Regtech
Industry Launches Real-time Crypto Crime Response Network
By Manesh Samtani | 21/08/2025
The Beacon Network aims to set a new standard for real-time financial crime response and prevent illicit crypto funds from being cashed out.

Capital / Liquidity
RBI Allows SRVA Holders to Invest Surplus Rupees in G-Secs
By Nithya Subramanian | 20/08/2025
RBI’s move expands the use of SRVAs, giving foreign banks a new channel to deploy surplus trade settlement funds.

Crypto / Digital Assets
Global Finance Groups Call for Pause on Basel Crypto Capital Standard
By Manesh Samtani | 19/08/2025
Citing punitive and outdated rules, the coalition of industry bodies urges a recalibration to support responsible innovation and reflect the market maturity of DLT.

ESG / Sustainability
Australia Will Benefit From Moving First on Sustainability Reporting, Says APESB CEO
By Blake Evans-Pritchard | 19/08/2025
APESB CEO Channa Wijesinghe says Australia's move to adopt global standards before anyone else carries both risks and opportunities.

Fintech / Regtech
BIS Launches New Project to Help Supervisors Assess AI Models
By Manesh Samtani | 19/08/2025
The BIS, HKMA, and FCA are developing a prototype to help supervisors assess the transparency and fairness of AI used by banks.

AML / KYC
Balancing Act: FATF Walks Fine Line Between Crime-Fighting and Inclusion
By Nathan Lynch | 18/08/2025
Banks across the Asia-Pacific region need to strike a better balance between the complementary goals of financial crime-fighting and financial inclusion, writes Nathan Lynch.
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