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Cards Wire 7 segments
play
HKEC Hong Kong Exchanges and Clearing Limited Source document ↗
Hong Kong Exchanges and Clearing Limited Financial Crime ✓ 11 claims 29 Oct 2026

HKSCC flags updated UN terrorist and ISIL/Al-Qaida sanctions lists to participants

Hong Kong Securities Clearing Company has told its participants that updated sanctions and terrorist designation lists were published on 27 October 2026. This is a short screening notice rather than a rule change, but it carries a live compliance obligation: participants must reconcile their screening against the current designations under two separate Hong Kong legal instruments.

  • Updated designation lists under Cap. 575 and Cap. 537CB were published on 27 October 2026.
  • The terrorist and terrorist associate list appears in the Gazette; the ISIL and Al-Qaida list appears on the CEDB website.
  • HKSCC issued circular LSD/074/2026 on 29 October 2026 directing participants to both official sources.
  • Participants are advised to consult their legal advisers if in doubt about the lists.
Source document
0:15
SPF Singapore Police Force Source document ↗
Singapore Police Force Financial Crime ✓ 14 claims 27 Oct 2026

Singapore Police arrest three in transnational card-fraud syndicate case

The Singapore Police Force arrested three men it believes are members of a transnational scam syndicate that used stolen card details to make high-value retail purchases. The case shows how payment-fraud rings exploit mobile wallets and retail points of sale, and how merchant vigilance and camera networks closed the loop before two members could leave the country.

  • The three men used stolen debit and credit card details via a mobile wallet to buy graphics cards and other IT components across Singapore.
  • A 36-year-old was detained on 26 October after store staff on Rochor Canal Road grew suspicious when he returned about an hour later to buy over $4,000 of IT components.
  • Two accomplices aged 25 and 27 were arrested on 27 October in the transit area of Changi Airport before they could leave Singapore.
  • All three will be charged on 28 October 2026 under Section 420 read with Section 109 of the Penal Code 1871, carrying up to ten years' imprisonment and a fine.
Source document
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ASEA ASEANAPOL Source document ↗
ASEANAPOL Financial Crime ✓ 15 claims 27 Oct 2026

ASEANAPOL presents 6P anti-scam framework at inaugural IICA forum in Incheon

At the 1st Annual Forum of the International Investigative Cooperation Alliance in Incheon, the ASEANAPOL Secretariat moderated a session on Anti-Scam Centres and presented its regional response to transnational scam crime. The segment covers what ASEANAPOL put on the table, who else was in the room, and what the shared operational message means for institutions exposed to cross-border fraud flows.

  • ASEANAPOL presented its 6P Framework covering Policy, People, Platform, Procedure, Partners and Progress at the IICA Forum on 22 October 2026 in Incheon.
  • Three regional initiatives were highlighted: ASCOT, Study Visits to Anti-Scam Centres in Thailand, Malaysia and Singapore, and the eADSAI AI-enabled database system under development.
  • The Singapore Police Force emphasised the role of Anti-Scam Centres in rapidly freezing and recovering victims' funds.
  • UNODC, KNPA and INTERPOL each stressed international cooperation, multi-agency coordination and cross-border information sharing to counter transnational scam networks.
Source document
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ASEA ASEANAPOL Source document ↗
Global ASEANAPOL Financial Crime ✓ 11 claims 27 Oct 2026

ASEANAPOL welcomes new international resolution against scam crime

A short readout from the ASEANAPOL Secretariat on remarks delivered at the closing of the first Annual Forum of the International Investigative Cooperation Alliance in Incheon, where a resolution on cross-border scam crime cooperation was signed. Useful for tracking how regional policing bodies are formalising anti-scam coordination.

  • The IICA Resolution was adopted and signed at the closing ceremony of the 1st Annual Forum in Incheon on 23 October 2026.
  • The resolution sets out a framework for continued international cooperation against transnational scam crime.
  • ASEANAPOL referenced three named cooperation channels with Korea: the Breaking Chains initiatives, Study Visits to Anti-Scam Centres in Thailand, Malaysia and Singapore, and the KARE Project.
  • The Executive Director emphasised turning commitments into results through timely information sharing, coordinated operations and stronger partnerships.
Source document
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ASEA ASEANAPOL Source document ↗
Global ASEANAPOL Financial Crime ✓ 12 claims 27 Oct 2026

ASEANAPOL takes four member states to Korea's national counter-scam bureau

ASEANAPOL has started building operational ties between Southeast Asian police forces and South Korea's dedicated anti-scam agency. For compliance leads tracking transnational fraud enforcement, this short study visit signals where cross-border police cooperation on scams is heading, and which four jurisdictions are moving first.

  • Police delegations from Brunei Darussalam, Malaysia, Singapore and Thailand visited Korea's National Counter Scam Bureau on 23 October 2026.
  • The visit ran on the sidelines of the first Annual Forum of the International Investigative Cooperation Alliance (IICA) in Seoul.
  • Participants received an operational briefing and a tour, covering Korea's approaches to combating transnational scam crime.
  • The Secretariat framed the exchange as a foundation for a future formal study visit involving all ASEANAPOL member countries.
  • The Royal Thai Police Liaison Officer to the Korean National Police Agency coordinated local transport and hospitality.
Source document
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SFC SFC Hong Kong Source document ↗
SFC Hong Kong Financial Crime ✓ 12 claims 16 Oct 2026

SFC to hold two AML/CFT webinars for intermediaries on 12-13 November 2026

The SFC has announced a two-session AML/CFT webinar covering regulatory updates, supervisory observations, scam typologies and suspicious transaction reporting feedback. Compliance officers and management with AML/CFT responsibility should note the enrolment deadline and the firm-level cap on attendee numbers before registering.

  • The SFC will host AML/CFT webinar sessions on 12 and 13 November 2026 via Zoom.
  • Each firm may submit only one enrolment form, due by 27 October 2026.
  • Enrolment is capped at a maximum of two representatives per firm.
  • Places are allocated first-come, first-served, with first nominees prioritised ahead of second nominees.
  • Attendees completing the whole session can earn 2.5 Continuous Professional Training hours.
Source document
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SFC SFC Hong Kong Source document ↗
SFC Hong Kong Financial Crime ✓ 18 claims 11 Oct 2026

SFC fines Zheng Da $7 million over client-supplied trading systems and AML control gaps

The SFC fined a Hong Kong futures broker and suspended its responsible officer over anti-money-laundering failures tied to client-supplied trading systems connected via API. Worth a few minutes to see how CSS-through-API arrangements and the Manager-In-Charge regime are being enforced, and why carrying on despite peer enforcement aggravated the outcome.

  • Zheng Da reprimanded and fined $7 million for AML/CFT and other failures between 1 December 2021 and 30 September 2023.
  • Responsible officer Zhong Hao suspended for seven months, from 28 September 2026 to 27 April 2027.
  • SFC found no due diligence or testing on customer-supplied systems used by 160 clients, and 176 undetected same-second matched buy/sell orders.
Source document