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Fraud, Scams & Cybercrime
Singapore Invokes OCHA in First Directive to Meta over Facebook Scam Ads
By Nithya Subramanian | 04/09/2025
The move marks Singapore’s first use of new online harm powers, targeting a surge in scams impersonating senior officials that cost victims SGD 126 million in H1 2025.

Trading & Investment
Taiwan and Japan Set to Launch First Cross-Listed ETFs
By Editors | 04/09/2025
Nomura and Cathay will list funds on the Tokyo and Taipei exchanges, a key step in Taiwan's capital market internationalisation.

Market Abuse
Hong Kong Probes Alleged Insider Trading Involving SFC, HKEX Staff
By Manesh Samtani | 04/09/2025
The investigation focuses on whether staff at the SFC and HKEX leaked market-sensitive information involving dozens of listed companies.

Structural Regulation
MAS Clarifies AUM Definition, Personnel Rules for Fund Managers
By Editors | 03/09/2025
Revised guidelines introduce a formal definition of assets under management and specify experience requirements for executive directors and VCFM personnel.

Trading & Investment
Taiwan Eases Approval Process for Offering Offshore Funds
By Nithya Subramanian | 03/09/2025
New rules allow eligible foreign fund houses with a significant local presence to use a streamlined declaration system for offshore funds.

Structural Regulation
China Launches Subsidised Loan Programme to Spur Consumer Spending
By Editors | 03/09/2025
The year-long scheme offers a one percentage point interest subsidy on loans from 24 designated banks to boost spending.

Trading & Investment
SEBI Sets Intraday Position Limits for Equity Index Options
By Editors | 03/09/2025
SEBI will cap net intraday positions at INR 50 billion and mandate random monitoring by exchanges to curb speculation.

CBDCs
Korea to Pilot CBDC for KRW 110 Trillion Subsidy Programme
By Editors | 03/09/2025
BOK will partner with select commercial banks willing to invest in the CBDC project and related technology and infrastructure.

Trading & Investment
SHFE to Expand Scope of Products Available to Foreign Investors
By Editors | 02/09/2025
The move adds petroleum asphalt futures and three options contracts, continuing China's gradual opening of its derivatives markets.

Emerging Prudential Risks
Higher Deposit Insurance Limit Takes Effect in South Korea
By Editors | 02/09/2025
This is the first increase in 24 years, aiming to bolster public confidence and financial market stability.
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