Opinions & Analysis

Nature & Biodiversity

APAC Leads in Nature Disclosures as COP 30 Approaches

By Blake Evans-Pritchard | 17/09/2025

TNFD will be releasing its first-ever Status Report on 25 September during the New York Climate Week, highlighting Asia's leadership in adoption.

Stablecoins

Hong Kong Regulatory Framework Enhances Crypto Market Legitimacy

By Nathan Lynch | 17/09/2025

Hong Kong is ramping up its regulatory support for digital assets, positioning itself as a hub for stablecoins, while also addressing financial crime concerns.

Climate Risk

ICJ’s Climate Opinion Has Given Australian FIs Another Thing to Worry About

By Blake Evans-Pritchard | 10/09/2025

Institutions may need to pay greater attention to investment and litigation risk

Fraud, Scams & Cybercrime

Asia-Pacific Countries Join Forces to Battle USD 37 Billion Scams Industry

By Nathan Lynch | 10/09/2025

ASEAN nations are uniting against a $37B scam epidemic, deploying technology, intelligence sharing and education to protect citizens from increasingly sophisticated criminal threats.

Fraud, Scams & Cybercrime

Singapore Summit Calls for United Front Against Scams

By Nathan Lynch | 05/09/2025

The GASA Summit in Singapore this week brought together experts from government, non-profit organisations and regulatory bodies to dissect this evolving threat.

Anti-Money Laundering

Australia's AML/CTF Rules Seek Simplicity As FATF Deadline Looms

By Nathan Lynch | 02/09/2025

The Australian government has released the final version of the long-awaited AML/CTF Rules, ushering in the biggest change to the regime in two decades, writes Nathan Lynch.

Anti-Money Laundering

De-Banking Demystified: Australian Court Case Highlights AML 'Tightrope Walk' for Banks

By Nathan Lynch | 26/08/2025

An Australian bank’s decision to close the accounts belonging to a Middle Eastern charity has highlighted the need to take a measured approach to “de-banking” decisions.

Clearing & Post-Trade

Cracking the European T+1 Code for APAC Firms

By Val Wotton | 26/08/2025

Europe's shift to T+1 settlement in 2027 presents unique challenges for APAC firms. Proactive automation, data harmonisation, and early preparation are crucial for successful adaptation.

Operational Risk

Third-Party Risk Takes Centre Stage in Australia

By Blake Evans-Pritchard | 25/08/2025

APRA’s new op risk framework compels financial institutions to pay closer attention to third-party concentration risk.