Search results for: #Asia
- Crypto
- May 28, 2025
- 4 min read
In this post, Sheetal Bhardwaj, a Risk and Compliance Expert, sheds light on how crypto is rapidly developing in the Middle East and what to expect in the future.
- Verification
- May 16, 2025
- 7 min read
In this interview, Penny Chai, Vice President of APAC at Sumsub, speaks about the rise of digital identity in Asia-Pacific and what it means for the region
- Crypto
- Apr 24, 2025
- 8 min read
Find out everything you need to know about virtual assets and applying for a crypto license in the UAE
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- Regulatory compliance
- Apr 09, 2025
- 4 min read
Everything you've ever wanted to know about regulatory peculiarities in one of the world's fastest-developing crypto markets
- Regulatory compliance
- Mar 31, 2025
- 9 min read
What do crypto businesses need to know about staying compliant in Hong Kong in 2025? Read on to find out.
- Regulatory compliance
- Mar 26, 2025
- 8 min read
This article covers everything you need to know about KYC/AML in Singapore
- Regulatory compliance
- Mar 07, 2025
- 9 min read
Everything you need to know about money laundering and how to comply with AML, CFT, and CPF regulations in Malaysia
- Crypto
- Feb 13, 2025
- 7 min read
Learn everything you need to know about crypto regulations in Malaysia in 2025.
- Regulatory compliance
- Feb 07, 2025
- 10 min read
Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations
- Regulatory compliance
- Jan 21, 2025
- 8 min read
Learn about the compliance requirements and licensing procedures in Singapore's crypto industry in 2025
- Regulatory compliance
- Dec 11, 2024
- 5 min read
Learn the details of sanctions imposed on Iran and how they affect businesses in 2025
- Crypto
- Aug 22, 2024
- 6 min read
Learn the specifics of crypto regulations in India in 2024
- Regulatory compliance
- Jul 31, 2024
- 5 min read
Sheetal Bhardwaj, a seasoned Risk and Compliance professional managing successful Compliance Programs in the MENAT and Australasia region, provides an in-depth overview of the current state of AML challenges and ways to confront them in the Middle East
- KYC/AML
- Jun 12, 2024
- 7 min read
Learn about the latest developments in Hong Kong’s Anti-Money Laundering regulatory framework
- Regulatory compliance
- Jun 04, 2024
- 4 min read
Learn about how crypto assets are regulated in South Korea and how they’ll change in the future
- Verification
- May 03, 2024
- 5 min read
Learn about neobanks in the Asia-Pacific region, why they’re surging and related KYC requirements.
- Regulatory compliance
- May 03, 2024
- 8 min read
Learn how to stay compliant with the latest Anti-Money Laundering (AML) regulations in the United Arab Emirates (UAE)
- Regulatory compliance
- Mar 28, 2024
- 6 min read
'Top Voice' on AI regulation on Linkedin Raymond Sun, especially for The Sumsuber Expert Corner, discussed the current regulation of AI in the region
- Regulatory compliance
- Feb 10, 2024
- 7 min read
Learn more about crypto regulations in Indonesia and how to stay compliant
- Regulatory compliance
- Feb 09, 2024
- 4 min read
Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations
- Regulatory compliance
- Jan 12, 2024
- 4 min read
Learn about the current state of the UAE gaming industry from Joseph Borg, head of the Blockchain Advisory and the Gaming and Gambling Advisory practices of WH Partners
- Verification
- Oct 19, 2023
- < 1 min read
Time to talk with Sumsub’s Vice President of Business Development APAC about selecting a KYC platform in the region.
- Regulatory compliance
- Sep 15, 2023
- 5 min read
Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest
- Crypto
- Sep 14, 2023
- 4 min read
Everything you need to know about KYC/AML requirements in Thailand.
- Verification
- Jul 13, 2023
- 2 min read
All about proof of address in Singapore and the main documents that can be accepted.
- Regulatory compliance
- Jan 02, 2023
- 7 min read
This article covers everything you need to know about KYC/AML in India
- Regulatory compliance
- Nov 21, 2022
- 5 min read
Learn how to comply with strict Saudi Arabian anti-money laundering (AML) rules and why you may actually be interested in opening a business in the country
- Regulatory compliance
- Feb 01, 2022
- 6 min read
Learn how crypto businesses can stay compliant in Singapore
![Singapore’s Digital Payment Token Regulations: Everything You Need to Know [Updated 01.02.2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2020%2F01%2F1000x667-regulation-of-digital-payment-tokens-in-singapore.jpg&w=1024&q=75)
- Regulatory compliance
- Jan 25, 2022
- 7 min read
The recently effective data protection law in China affects even non-Chinese businesses. In this article, we cover the law’s basic principles and compliance challenges
![The New Crypto Regulations in South Korea: How to Prepare for the Changes [Updated October 2021]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2020%2F09%2Fframe5.png&w=1024&q=75)
![How to comply with KYC/AML-related regulatory developments in Hong Kong [Updated February 2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2019%2F04%2Fsumsub-hongkong.jpg&w=1024&q=75)
