Tech start-ups are raising capital by issuing cryptocurrencies, but regulators are starting to smell a rat. How kosher is the new market, and is it worth the risk?
When it comes to tackling AML rules, talking to your banking partners and improving internal controls are just two ways corporates can now improve their AML compliance
Hong Kong will finally have a policy framework for an open application programme interface, cutting payment barriers and enhancing competition in the payment services sector
India's Securities and Exchange Board of India (SEBI) has extended and tightened disclosure rules as part of a government push for greater transparency
Korea: corporate tax to rise for the first time since 1990, Singapore: MAS establishes e payments council, China: Ministry of Finance clarifies SOE investment regulation, Vietnam orders banks to reduce interest rates