Regulatory insights for regulated finance
Practical analysis of the regulations, standards, and supervisory expectations shaping financial-crime compliance and operational governance across Southeast Asia.
Every Stablecoin Payment Still Depends on Trust
Faster settlement is arriving. Knowing who was paid, whether the checks were done and who approved it has not become any less important.
Read insight →Stablecoins Are Solving Settlement. But Who Is Governing the Decisions?
Stablecoins can settle a cross-border payment in minutes. The checks, approvals and judgement calls that happen before the money moves are unchanged, and that part of the conversation is still largely missing.
Read insight →The Next Chapter of AI in Banking Will Be Defined by Accountability
As banks move AI from pilots into everyday operations, the harder question is no longer what a model can do, but whether accountability holds as decisions move across people and systems.
Read insight →SBV Circular 83/2025: What It Means for Operational Governance in Banks
How Vietnam’s new internal-control rules raise the bar from documenting policy to demonstrating consistent, accountable execution — and what banks can do to prepare.
Read insight →More insights in progress
- Part 3 of 4Why AI Changes Cross-Border Payments Beyond Settlement
- Part 4 of 4Decision Governance in the Age of Programmable Money