Securities / Derivatives

SEBI Chair Calls for "Structural Reforms" Amid Jane Street Probe

05/08/2025

The regulator aims to bolster market integrity and protect small investors from unfair practices in India's derivatives market.

Trending

BOJ, FSA Launch Joint Data Platform to Modernise Bank Supervision

04/08/2025

Regulators will collect high-granularity data from banks to enhance risk monitoring and reduce the industry's reporting burden.

Enforcement

HK Police Arrest 82 in HK$40 Billion Money Laundering Probe

04/08/2025

A triad-led syndicate is accused of defrauding banks of over HKD 1 billion and laundering proceeds from illegal activities through a trustee services firm.

Securities / Derivatives

Cambodia Moves to Boost Bond Market with New Guarantee Pact

04/08/2025

The state-owned credit guarantor and the securities firms' association have partnered to support bond issuance, alongside launching a new sustainable finance accelerator.

Securities / Derivatives

Philippines SEC Proposes Easing REIT Rules to Spur Listings

04/08/2025

The SEC is drafting changes to give REITs more flexibility, including a longer period to reinvest proceeds and the ability to repay debt.

Securities / Derivatives

India Mandates Digital Accessibility Across Securities Markets

04/08/2025

SEBI has set a strict six-month deadline for exchanges, brokers, and funds to comply with new accessibility standards following a Supreme Court ruling.

Securities / Derivatives

TAIFEX Adopts More Flexible Position Limits for Retail Traders

04/08/2025

The new rules allow TAIFEX to set position limits for retail traders within a 3% to 5% range, enhancing market management flexibility.

Securities / Derivatives

JPX Finalises New Index Rules for Corporate Spin-Offs

04/08/2025

The new methodology aims to reduce market impact from passive fund rebalancing by promptly adding spun-off firms to indices.

AML / KYC

Korea to Legislate FI Responsibility in Financial Crime Crackdown

04/08/2025

FSC to introduce an AI detection platform and new powers for crypto exchanges as it holds firms liable for fraud prevention and relief.