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LATEST NEWS
Bangladesh Bank Expands Offshore Bank Services for Non-Residents
By Nithya Subramanian | 30/06/2025
The new directive allows OBUs to facilitate trade-related services and repatriate remittances via global payment networks.
Securities / Derivatives
Singapore Retail Investors Face Hurdles Exercising Rights: Survey
By Nithya Subramanian | 30/06/2025
The SIAS survey revealed that retail investors continue to face challenges in exercising their rights and calls for stronger protections.
Malaysia Requiring EPF Contributions for Foreign Employees from October 2025
By Nithya Subramanian | 30/06/2025
Employers are required to as part of compliance with the expansion of mandatory EPF contribution coverage to non-Malaysian citizen employees.
AML / KYC
Australian Banking Alliance Uses Teamwork and Trust to Tackle Scams
By Nathan Lynch | 30/06/2025
Australia’s major banks have pioneered a financial crime-fighting alliance to slash scam losses using technology, teamwork and trust.
ACCC Authorises Collaboration to Support Cash Services
By Editors | 29/06/2025
The ACCC has formalised a plan allowing banks and major retailers to fund and collaborate with Australia’s dominant cash-in-transit provider.
Market Infrastructure
Cboe Applies for Australian Listings Licence in Challenge to ASX
By Editors | 29/06/2025
Cboe Australia has applied to ASIC to launch a listings market in Q3, seeking to position itself as a lower-cost alternative to the ASX.
Securities / Derivatives
US CFTC Extends Reporting Relief for Foreign Swaps Dealers
By Editors | 29/06/2025
The CFTC has again extended swap reporting relief for foreign dealers, replacing a fixed 2025 deadline with an indefinite timeframe.
China Pilots Investment Reporting Programme for Foreign Firms
By Manesh Samtani | 29/06/2025
China has initiated a pilot programme in eight provinces and municipalities to gather data on domestic reinvestments by foreign-owned firms.
China Revises Regulations for Money Brokerage Companies
By Editors | 29/06/2025
The revised regulations expand the permitted business scope for money brokerage firms, allowing them to facilitate transactions in more markets.
Taiwan Combatting FX Speculation by Foreign Investors
By Editors | 28/06/2025
Taiwan’s central bank is combatting a currency speculation strategy that involves simultaneously buying Taiwanese ETFs and inverse ETFs.
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