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Fraud, Scams & Cybercrime
South Korea Launches AI Platform to Combat Financial Fraud
By Manesh Samtani | 30/10/2025
The real-time system aims to block transnational vishing scams and will be backed by new laws on data sharing and liability.

Structural Regulation
SGX RegCo Unveils Reforms to Equities Listing Framework
By Nithya Subramanian | 30/10/2025
SGX RegCo has cut the Mainboard profit test threshold, removed the financial watch list, and tightened disclosure standards to align Singapore with global best practices.

Cybersecurity
China Adds AI Rules, Hikes Fines in Landmark Cyber Law Revision
By Manesh Samtani | 30/10/2025
The first amendment to China's 2016 Cybersecurity Law significantly increases penalties for breaches and introduces new governance rules for AI.

Structural Regulation
China Signals Further Financial Opening, New FX Rules to Ease Trade
By Editors | 29/10/2025
Top officials announce plans to welcome foreign investment and will roll out nine new policies to streamline cross-border transactions.

Climate Risk
HKMA Issues Additional Guidance on Climate Risk Management
By Sanday Chongo Kabange | 29/10/2025
The HKMA is urging banks to adopt quantitative metrics, bridge data gaps, and embed climate considerations across all traditional risk types.

CBDCs
Hong Kong Pivots e-HKD to Wholesale Use After Retail Pilot Findings
By Sanday Chongo Kabange | 29/10/2025
The HKMA will prioritise wholesale applications for its digital currency after pilots showed tokenised deposits could offer similar retail benefits.

Capital Adequacy
HKMA Consults on Updated Guidance to Incorporate Crypto Capital Rules
By Manesh Samtani | 28/10/2025
A consultation has been launched on a revised Supervisory Policy Manual that introduces a specific prudential treatment for cryptoassets.

AI Risk & Governance
HKMA Declares Fintech Push a Success, Pilots AI and DLT in Sandboxes
By Sanday Chongo Kabange | 28/10/2025
The HKMA says 95 percent of banks have adopted fintech and that it is now advancing to the next phase involving innovation in GenAI and tokenisation.

Alternative Markets
Asia Taking Cautious 'Step-by-Step' Approach to Retail Private Markets
By Manesh Samtani | 28/10/2025
Regulators speaking at the ASIFMA Asset Management Conference said they are developing risk-calibrated frameworks while grappling with liquidity, valuation, and investor education challenges.
Fraud, Scams & Cybercrime
South Korea, Cambodia Form Task Force to Combat Online Scams
By Nithya Subramanian | 28/10/2025
The joint task force will focus on protecting Korean nationals from online scams run by organised syndicates in Cambodia.
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