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LATEST NEWS
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MAS Proposes New Framework for Innovative Retail Funds
10H
South Korea Probes Woori Bank Over Data Leak Incident
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ASIC Widens Scrutiny to Big Four Audit Firms After KPMG Scandal
India Identifies Widespread Tax Evasion by Domestic Crypto Investors
Global Fraud Bust Reveals Sophisticated Crypto Laundering in Asia
SFC Mandates Phishing-Resistant Logins for Brokers and Crypto Platforms
Singapore Launches Initiative to Address Asian Valuation Gap
Korea FSS Launches First AML Inspections of Remittance Firms
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TOP NEWS
Anti-Money Laundering
FATF Urges Deeper Public-Private Data Sharing to Fight Financial Crime
New FATF report highlights the growing use of partnerships to combat illicit finance, calling on jurisdictions to overcome legal and data privacy hurdles.
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Structural Regulation
MAS Proposes New Framework for Innovative Retail Funds
By Nithya Subramanian
Fraud, Scams & Cybercrime
SFC Mandates Phishing-Resistant Logins for Brokers and Crypto Platforms
By Sanday Chongo Kabange
Reporting & Disclosures
South Korea Finalises Mandatory ESG Disclosure Rules
By Sanday Chongo Kabange
AI Risk & Governance
Global Hackathon Launched to Build AI Prototypes For Regulators
By Manesh Samtani
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