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Big Picture
Financial Sector Faces a Crossroads of Trust, Regulation, and AI – Report
By Manesh Samtani | 24/06/2025
New Starling Trust report warns that a “trust crisis”, coupled with evolving regulations and the rise of AI, is creating unprecedented challenges for the financial sector.

Enforcement
Korea to Implement “One Strike Out” Policy for Market Manipulators
By Editors | 12/06/2025
Korea to permanently ban perpetrators of unfair trading, signalling a zero-tolerance approach to market abuse and enhanced investor protection.

Securities / Derivatives
HKMA’s Trade Reporting Rewrite: An Opportunity to Modernise
By Nithya Subramanian | 11/06/2025
As Hong Kong’s new OTC derivatives reporting rules loom, DTCC is urging market participants to quickly start testing.

Enforcement
SFC Outlines Multi-Pronged Strategy Against Unlicensed Finfluencers
By Manesh Samtani | 06/06/2025
The SFC has conducted thematic inspections to assess the practices used by intermediaries that engage with finfluencers.

Securities / Derivatives
IOSCO Adopts Reforms to Bolster Fund Liquidity Risk Management
By Manesh Samtani | 27/05/2025
The reforms aim to better protect investors in open-ended investment funds, reduce liquidity mismatches, and ensure financial stability.

AML / KYC
IOSCO Calls on Online Platforms to Help Combat Investment Scams
By Manesh Samtani | 22/05/2025
IOSCO calls on internet search engines, social networks, and app providers to enhance efforts to combat online investment scams.

ESG / Sustainability
IOSCO Outlines Five Key Pillars for a Robust Sustainable Bond Market
By Manesh Samtani | 22/05/2025
IOSCO details pathways to enhance regulatory frameworks, transparency, and market integrity in the sustainable bond market.

Fintech / Regtech
IOSCO Sets Standards for Finfluencers, Copy Trading, Digital Engagement
By Manesh Samtani | 19/05/2025
IOSCO sets out good practices to protect retail investors from online fraud, excessive risk-taking, and misinformation.

AML / KYC
APAC Regulators to Collaborate on Online Investment Scams
By Sanday Chongo Kabange | 16/05/2025
The SFC said it has forged regional consensus on regulatory collaboration to combat online scams at IOSCO’s annual meeting.

Securities / Derivatives
Malaysia SC Signs Enhanced IOSCO Framework on Multilateral Cooperation
By Sanday Chongo Kabange | 15/05/2025
The SC signed IOSCO’s EMMoU, the global benchmark for international cooperation between securities and derivatives market regulators.
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