Enforcement

ASIC Sues Superannuation Trustee Over Shield Master Fund Losses

27/08/2025

ASIC alleges Equity Trustees failed to properly vet the Shield Master Fund before offering it to thousands of members, compromising around AUD 160 million in savings.

Fintech / Regtech

HKMA Adds 'Deepfake' Guidance to E-Banking Security Framework

27/08/2025

The HKMA has expanded its e-banking security framework, adding a new component to tackle deepfake risks and detailing specific verification and customer education practices.

ESG / Sustainability

Cambodia Partners With Singapore Institute to Upgrade Financial Sector Governance

27/08/2025

The new director accreditation programme aims to professionalise boardrooms as the financial sector expands and faces more complex regulatory demands.

Enforcement

SFC Fines HSBC HKD 4.2m for Research Disclosure Breaches

26/08/2025

The SFC cited years of systemic data and control deficiencies that led to thousands of incorrect disclosures in investment research reports.

Fintech / Regtech

Australian Super Funds Urges ASIC to Create Digital Disclosure Sandbox

26/08/2025

Australia's industry body for super funds has called on ASIC to provide a safe testing environment for innovative communication methods like infographics and modular content.

Securities / Derivatives

New Zealand FMA Warns 'Shadow Insider Trading' May Breach Laws

26/08/2025

The FMA has clarified that using confidential information about one company to trade in a related firm is a conduct risk.

Fintech / Regtech

Hong Kong to Create Mainland Data Flow Mechanism in AI Push

26/08/2025

Financial Secretary Paul Chan has announced plans for secure cross-border data transfer as HKIC launches new AI talent initiatives.

Fintech / Regtech

Hong Kong Banks Propose ID Verification Platform to Handle Mainland Customers

25/08/2025

Hong Kong banks are reportedly calling on regulators to establish a new channel to enable them to verify Mainland customers' identities.

ESG / Sustainability

Verra Developing New Carbon Credit Registry to Boost Transparency

25/08/2025

Verra and S&P Global are building a "next-generation" carbon credit registry, aiming to enhance transparency and efficiency for carbon market participants.