Trending

    Fintech / Regtech

    India Launches New Platform to Give RBI Greater Payments Visibility

    By Nithya Subramanian | 02/12/2025

    The 'Banking Connect' platform gives the RBI real-time visibility into net-banking fund transfers, replacing long reporting delays and tightening oversight of high-risk payment flows.

     

    Securities / Derivatives

    MAS Updates CIS Code, Confirms New Financial Reporting Rules

    By Nithya Subramanian | 01/12/2025

    The MAS has confirmed that all existing authorised schemes, including REITs, must transition to SFRS(I) reporting to strengthen governance and disclosure standards.

    Securities / Derivatives

    Hong Kong SFC Streamlines Post-Authorisation Rules for UCITS Funds

    By Sanday Chongo Kabange | 01/12/2025

    The SFC has removed prior approval requirements for many scheme changes, aiming to boost efficiency and market competitiveness.

    Crypto / Digital Assets

    China Renews Crypto Crackdown, Puts Stablecoins in Crosshairs

    By Manesh Samtani | 01/12/2025

    Top financial and security bodies met to reinforce a ban on crypto activities, highlighting stablecoins as a key risk area.

    Trending

    Hong Kong Regulators Direct Banks, Insurers to Aid Fire Victims

    By Sanday Chongo Kabange | 30/11/2025

    Authorities are calling on banks and insurers to provide flexibility on loans and claims, as financial firms donate millions for relief efforts.

    Trending

    Korea Targets Prince Group in Largest Ever Sanctions Package

    By Manesh Samtani | 28/11/2025

    The measures freeze domestic assets, including crypto, of 147 entities and individuals, mirroring recent US and UK actions against Cambodia-based operations.

    AML / KYC

    Hong Kong SFC Issues AML Warning as JFIU Prepares New STR Platform

    By Sanday Chongo Kabange | 28/11/2025

    The SFC has detailed expected controls to combat layering via brokerages and virtual assets, as HKPF prepare to launch a new system for reporting suspicious transactions.

    ESG / Sustainability

    Japan FSA Proposes Amendments to Mandate Sustainability Reporting

    By Nithya Subramanian | 28/11/2025

    Japan’s FSA has proposed disclosure reforms, including mandatory sustainability reporting for major Prime Market companies and expanded requirements on human capital.

    Capital / Liquidity

    APRA Announces Decision to Impose New Limits on Mortgage Lending

    By Sanday Chongo Kabange | 28/11/2025

    APRA is activating debt-to-income limits as a new macroprudential tool to pre-emptively contain risks from high household indebtedness and rising property prices.

    Crypto / Digital Assets

    Japan Working Group Approves Draft Report on Future of Crypto Regulation

    By Mark Johnston | 28/11/2025

    The draft report outlines plans to combat insider trading, allow bank subsidiaries to invest in crypto, and reform Japan's IEO rules.

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