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Anti-Money Laundering
Taiwan FSC Mandates Travel Rule for Virtual Asset Transfers
By Mark Johnston | 23/10/2026
Taiwan's FSC has amended its AML/CFT regulations to enforce the Travel Rule for virtual asset service providers.

US Sanctions Five Chinese Entities Over AI Trade Secrets Theft
By Manesh Samtani | 23/10/2026
The US has sanctioned five Chinese entities for dealing in stolen AI trade secrets, highlighting new regulatory risks for technology investors.

Nature & Biodiversity
ISSB Proposes Nature-Related Disclosure Framework for Public Consultation
By Manesh Samtani | 22/10/2026
The ISSB has proposed a new Practice Statement to help companies disclose material nature-related risks and opportunities.

Conduct, Culture & Accountability
MAS Urges Banks, Insurers to Strengthen Complaints Management
By Nithya Subramanian | 22/10/2026
The regulator calls for broader escalation criteria, stronger root cause analysis and human oversight of AI as inspections identify gaps in complaint handling and customer-outcome assessments.

Fraud, Scams & Cybercrime
MAS Mandates Anti-Scam Measures for Retail Brokers
By Nithya Subramanian | 22/10/2026
The guidelines require phishing-resistant 2FA, real-time trade and withdrawal alerts, suspicious activity monitoring and tools for customers to restrict compromised accounts.

Tokenisation
Malaysia Launches Platform for Tokenised Bonds and Sukuk
By Nithya Subramanian | 21/10/2026
BNM has introduced SSDS+, a distributed ledger platform integrated with RENTAS+ to facilitate round-the-clock tokenised securities settlements.

Sustainable Finance
HKEX Launches Green Equity Designation Programme
By Sanday Chongo Kabange | 21/10/2026
HKEX introduced the voluntary designation to help investors identify companies driving the low-carbon transition.

Structural Regulation
PBOC Proposes Stricter Rules For Interbank Bond Market Issuance
By Mark Johnston | 21/10/2026
The PBOC has issued draft rules to regulate interbank bond market issuance, targeting self-purchases and low-price underwriting.

Trading & Investment
China to Expand Futures Market With New Products and Stricter Oversight
By Mark Johnston | 20/10/2026
Chinese regulators plan to introduce new futures products, expand foreign access, and tighten market supervision during the next five-year plan.

Hong Kong SFC Gazettes Amendments to Investment Product Codes
By Manesh Samtani | 20/10/2026
The regulator has gazetted revisions to five investment product codes, taking effect on 1 November 2026.
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