Trending

AML / KYC

RBI Consults on Compensation Framework for Digital Payment Fraud

By Nithya Subramanian | 09/03/2026

RBI proposes draft guidelines for digital fraud compensation, offering one-time reimbursement up to INR 25,000, shared bank liability, and requiring customers to report fraud within five days.

Securities / Derivatives

MAS to Review Corporate Governance Code to Boost Value Creation

By Nithya Subramanian | 09/03/2026

MAS proposes updates to Singapore’s corporate governance code to strengthen board oversight, improve investor engagement and support sustainable shareholder value creation.

Crypto / Digital Assets

Korea to Prohibit Corporate Investments into Stablecoins

By Manesh Samtani | 09/03/2026

Regulators are preparing rules for listed companies to invest in digital assets, but will omit dollar-pegged tokens amid legal conflicts.

Securities / Derivatives

CSRC Clarifies Short-Swing Trading Rules, Easing Path for Institutional Funds

By Manesh Samtani | 09/03/2026

New regulations provide key exemptions for professional investors and clarify calculation standards, aiming to curb insider trading while encouraging long-term capital.

Securities / Derivatives

CSRC Vows Sweeping Capital Market Reforms and Tougher Oversight

By Mark Johnston | 09/03/2026

CSRC chairman Wu Qing outlined plans to ease listing rules for innovative firms, crack down on fraud, and enhance investor protection to bolster market confidence.

Securities / Derivatives

ASIC Chair Calls on APAC Regulators to Collaborate on Innovation

By Manesh Samtani | 06/03/2026

Joe Longo said ASIC will overhaul its own sandbox framework and urged regional alignment to avoid creating a "patchwork of standards" that encourages regulatory arbitrage.

AML / KYC

Australia’s Federal Court Finds Two Star Execs Breached Duties

By Sanday Chongo Kabange | 06/03/2026

A landmark judgment clears seven non-executive directors but finds two senior executives failed in their duties regarding money laundering risks.

ESG / Sustainability

MAS Issues Transition Planning Guidelines for Financial Sector

By Nithya Subramanian | 06/03/2026

The new supervisory guidance requires banks, insurers and asset managers to strengthen climate risk management and support economy-wide transition efforts.

Crypto / Digital Assets

Korea Launches Council to Detail Security Token Framework

By Sanday Chongo Kabange | 05/03/2026

A new public-private body will design rules for issuance, distribution, and on-chain settlement ahead of the 2027 legal implementation.