ADVERTISEMENT

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.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team