Enforcement

Japan Investigates Source of Securities Account Hacks

03/06/2025

Japanese authorities launched investigations into securities account hacks that caused unauthorised transactions exceeding JPY 300 billion

Hong Kong to Host World’s First Intergovernmental Mediation Body

03/06/2025

Hong Kong hosts launch of IOMed, the world’s first intergovernmental mediation body, aiming to bridge the global dispute resolution gap.

ESG / Sustainability

Thailand Launches 2nd Iteration of Sustainable Finance Taxonomy

03/06/2025

Version 2 of the taxonomy covers the agriculture, construction and real estate, manufacturing, and waste management sectors.

Fintech / Regtech

Japan FSA Taps AI to Parse Bank Disclosures and Identify Risk

02/06/2025

Japan’s FSA is using AI to distil bank disclosure reports, gather information, identify emerging trends, and improve monitoring activities.

ESG / Sustainability

RIAA Launches 3rd Investor Toolkit to Tackle Human Rights Risks

02/06/2025

RIAA released the latest edition of its toolkit to help investors address human rights risks and promote ethical value chains.

Market Infrastructure

HKEX Set to Enhance Settlement Arrangement for Multi-Counter Securities

02/06/2025

HKEX is enhancing settlement for multi-currency securities from 30 June 2025, streamlining processes and boosting trading scalability.

AML / KYC

China Set to Launch Voluntary National Digital ID System

01/06/2025

China is set to launch a new voluntary digital ID scheme in July, promising enhanced data security and online privacy.

Australian Super Funds Face Scrutiny Over Member Services

01/06/2025

Super funds are under pressure to improve member services, particularly in handling death benefit claims. Governance failures are a key concern.

Enforcement

SEBI Fines MCX for Late Disclosure of Technology Expenditure

01/06/2025

MCX paid significantly higher costs than anticipated to implement a new trading platform, but didn’t disclose the amounts paid in a timely manner.