Market Infrastructure

ASIC Appoints Expert Panel for ASX Governance Inquiry

26/06/2025

ASIC says the inquiry panel will make recommendations by 31 March 2026 to address shortcomings within ASX Group.

Market Infrastructure

APRA Intensifies Scrutiny of Super Fund Expenditure Decisions

26/06/2025

APRA is calling for a greater focus on member outcomes and robust expenditure management frameworks.

AML / KYC

ASIC Issues Updated Guidance to Combat “Share Sale Fraud”

26/06/2025

Other APAC regulators have also taken measures to prevent share sale fraud resulting from unauthorised access to securities accounts.

AML / KYC

Australia Identifies Scam Victims by Analysing Crypto ATM Transactions

26/06/2025

An Australian law enforcement operation has identified 90 individuals linked to illicit crypto ATM activity, mostly scam victims.

Securities / Derivatives

Malaysia SC Issues New Product Governance Guidelines

25/06/2025

The guidelines aim to promote responsible product innovation and distribution while also strengthening investor protection.

Crypto / Digital Assets

Hong Kong to Set High Bar for Issuing Stablecoin Licences

25/06/2025

HKMA CEO Eddie Yue said only a “handful” of licences will likely be granted, reflecting the regulator’s “cautious approach” and the need for user protection.

Australian Banking Association Gets New CEO After 8 Yrs

25/06/2025

Former Federal Finance Minister Simon Birmingham will become the new CEO of the ABA on 18 August.

Market Infrastructure

ASIC Targets Pressure Sales Tactics in Financial Advice Industry

24/06/2025

Commissioner Alan Kirkland said ASIC is concerned about high-pressure sales tactics used to lure people into unsuitable investments.

Market Infrastructure

Bangladesh to Ease Loan Rules for Foreign Firms to Boost Investment

24/06/2025

Under the revised policy, foreign companies in Bangladesh will be able to access loans at the same rates as domestic firms.