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Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. Hong Kong Exchanges and Clearing Limited HKSCC flags updated UN terrorist and ISIL/Al-Qaida sanctions lists to participants Hong Kong
  2. Singapore Police Force Singapore Police arrest three in transnational card-fraud syndicate case Singapore
  3. ASEANAPOL ASEANAPOL presents 6P anti-scam framework at inaugural IICA forum in Incheon ASEAN
  4. ASEANAPOL ASEANAPOL welcomes new international resolution against scam crime Global
  5. ASEANAPOL ASEANAPOL takes four member states to Korea's national counter-scam bureau Global
  6. SFC Hong Kong SFC to hold two AML/CFT webinars for intermediaries on 12-13 November 2026 Hong Kong
  7. SFC Hong Kong SFC fines Zheng Da $7 million over client-supplied trading systems and AML control gaps Hong Kong

Showing the most recent 7. Filter by regulator, region or beat in the newsroom, or read the open metadata API.