Sri Lanka’s ongoing crackdown on corruption took a significant step forward this week as a former deputy minister from the powerful Rajapaksa-era administration was...
The Securities and Futures Commission (SFC) has called on licensed financial firms to strengthen their cybersecurity defenses against a new generation of cyber threats...
In one of the most significant developments in China’s ongoing anti-corruption campaign, two former defence ministers, Wei Fenghe and Li Shangfu, have been handed...
Two former Chinese defence ministers have been sentenced to death with a two-year reprieve after being convicted on corruption charges, marking one of the...
In one of the most significant political corruption cases in Taiwan's recent history, former Taipei mayor and founder of the Taiwan People's Party (TPP),...
The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”)
The Insurance Business (Bailiwick of Guernsey) Law, 2002
The Insurance Managers...
The Commission has today updated the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) to add Kuwait and amend Papua New Guinea’s entry on...
In brief
On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the regulatory framework governing the offering of broking services for digital...
In brief
On 4 February 2024, the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (“Cryptoassets Regulations”) were made, establishing a comprehensive regulatory framework for cryptoassets...
Treasury consults on reforms to strengthen MIS governance and oversight.
In brief
The Australian Treasury (“Treasury“) is consulting on proposals to enhance the governance of registered...
In brief
On 27 January 2026 the Financial Conduct Authority (FCA) launched the Mills Review to examine the long-term impact of AI on financial services. Led by...
In brief
On 27 January 2026 the Financial Conduct Authority (FCA) launched the Mills Review to examine the long-term impact of AI on financial services. Led by...
Treasury consults on reforms to strengthen MIS governance and oversight.
In brief
The Australian Treasury (“Treasury“) is consulting on proposals to enhance the governance of registered...
In brief
On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the regulatory framework governing the offering of broking services for digital...
