LATEST NEWS

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    Securities / Derivatives

    SEBI Extends Portfolio Rebalancing Rule to Include Passive Breaches in Mutual Funds

    By Editors | 28/06/2025

    SEBI has expanded the mandated portfolio rebalancing rule to cover passive breaches in actively managed mutual fund schemes.

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    Market Infrastructure

    US Bill Seeks Increased Transparency in China’s Exchange Rate Practices

    By Editors | 28/06/2025

    The China Exchange Rate Transparency Act aims to hold China accountable for its currency policies through increased IMF scrutiny.

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    AML / KYC

    Hong Kong Police Arrest Eight Involved in Share Sale Scams

    By Editors | 28/06/2025

    HK police have arrested eight individuals in connection with two phishing schemes targeting over 130 investors, resulting in HK$46 million in losses.

    Crypto / Digital Assets

    Hong Kong Unveils Second Policy Statement on Digital Assets Development

    By Sanday Chongo Kabange | 27/06/2025

    The latest policy statement on digital assets development introduces the so-called "LEAP" framework and builds on the 2022 policy.

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    Crypto / Digital Assets

    South Korea Seizes Cryptocurrency from Unregistered Exchanges

    By Editors | 27/06/2025

    South Korean authorities seized KRW 4.5 billion in cryptocurrency from unregistered exchanges in a crackdown on illicit activities.

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    Capital / Liquidity

    Malaysian Debt Collection Industry Launches Professional Association

    By Editors | 27/06/2025

    Malaysia’s debt collection industry has formed an association to promote ethical practices, regulatory compliance, and professional standards.

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    Capital / Liquidity

    Indian Government Considers Raising Deposit Insurance Limit

    By Editors | 27/06/2025

    India is considering raising bank deposit insurance cover beyond the current limit of INR 500,000, less than 5 years since the last increase.

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    AML / KYC

    Singapore’s Sheng Siong Tightens $TM Safeguards Over ML Concerns

    By Nithya Subramanian | 27/06/2025

    Four individuals have been arrested for allegedly exploiting the supermarket chain’s $TM system as part of a money laundering operation.

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    Uncategorised

    APRA Releases Retirement Product Performance Data

    By Editors | 27/06/2025

    The published data provides insights into superannuation product performance, including fees and returns.

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    Enforcement

    ICAC Charges Ex-HSBC Bankers with Bribery

    By Sanday Chongo Kabange | 27/06/2025

    The ICAC has charged former HSBC bank employees and intermediaries with bribery linked to opening accounts.

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