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AML / KYC
FATF Warns of Evolving Terrorist Financing Risks, Citing Gaps in Global Response
By Manesh Samtani | 07/07/2025
New FATF report warns that 69% of countries are failing to prosecute terrorist financing effectively, as criminals mix new tech with old methods.
Enforcement
Australian Federal Court Dismisses ASIC Misleading Disclosures Case
By Editors | 07/07/2025
A Federal Court judge has cleared four TerraCom officers of misleading the market, delivering a sharp critique of ASIC's case.
Securities / Derivatives
Bank of Korea Unveils New Measures to Strengthen FX Market
By Nithya Subramanian | 07/07/2025
The reforms include minimum trading requirements for foreign institutions, extended reporting exemptions, and the upcoming launch of a customer FX brokerage platform.
Fintech / Regtech
Cambodia and Japan Launch Cross-Border QR Payments
By Manesh Samtani | 07/07/2025
New link between the KHQR network and JPQR standard allows Cambodian travellers to pay in Japan using local banking apps.
ESG / Sustainability
WEF Survey: Exchanges Are Deepening Climate, ESG Commitments
By Nithya Subramanian | 07/07/2025
The report outlines the increasing role played by exchanges within sustainable finance.
Enforcement
ASIC Bans Former Financial Advisor Over ‘Fees For No Service’
By Sanday Chongo Kabange | 07/07/2025
ASIC has banned former Lighthouse Partners' director Kiriley Roper for 10 years for obtaining client fees despite not providing a service.
Fintech / Regtech
BOK Tenders KRW 13.7 Billion Project for Zero Trust Security Overhaul
By Editors | 07/07/2025
The project is to replace traditional network separation with an on-premise Zero Trust architecture for all staff.
Securities / Derivatives
SEBI Mandates Single VWAP Contract Note for Trade Reporting
By Nithya Subramanian | 07/07/2025
The reform consolidates multi-exchange trades into a single document for institutional investors.
Fintech / Regtech
Vietnam Launches Fintech Sandbox Decree to Boost Innovation
By Nithya Subramanian | 07/07/2025
The regulatory sandbox offers fintech firms a space to test innovations such as credit scoring, open APIs, and P2P lending.
Market Infrastructure
Shanghai SOE to Lead China's Fourth Personal Credit Bureau
By Editors | 07/07/2025
A new state-led entity is being established to operate China's fourth personal credit bureau. It will focus on commercialising public government data.
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