AML / KYC

Japan Brokers Seeking to Target Cybercriminals for Fraudulent Trades

19/08/2025

The JSDA is exploring ways to suspend perpetrator accounts as regulators mandate stronger security measures like MFA and breach notifications.

Crypto / Digital Assets

FSC Korea to Unveil Bill for KRW Stablecoin in October - Report

19/08/2025

The FSC will introduce a government bill outlining issuance and management rules, accelerating the country's digital asset legislation.

Crypto / Digital Assets

China Merchants Bank Arm Launches Regulated Crypto Trading in Hong Kong

19/08/2025

The move makes it the first Chinese bank-affiliated firm to offer such services, targeting professional investors under SFC regulations.

Fintech / Regtech

Hong Kong Insurance Authority Launches Initiative to Boost AI Adoption

19/08/2025

The new programme aims to foster collaboration between insurers and tech firms, guiding responsible AI use to establish the city as a regional hub.

Securities / Derivatives

SEBI Proposes to Ease IPO and Shareholding Rules for Large Firms

19/08/2025

SEBI is considering allowing smaller initial floats and longer compliance timelines to encourage mega-cap companies to list domestically.

Fintech / Regtech

Indonesia Expands QRIS Network to Japan, Begins China Trial

19/08/2025

The move marks the QRIS payment system's first expansion beyond the ASEAN region, with trials also underway to link with China.

Securities / Derivatives

SEBI Proposes Phased Rollout for New Index Derivative Rules

19/08/2025

SEBI is consulting on a 'glide path' to adjust popular but non-compliant indices like Nifty Bank to avoid market disruption.

Crypto / Digital Assets

Japan Set to Authorise First Yen-Backed Stablecoin - Reports

19/08/2025

The FSA is expected to approve JPYC's token this autumn, requiring full collateralisation and creating a potential new buyer for government bonds.

Sanctions

South Korea Approves New Regulations on Terrorism Financing

19/08/2025

New rules effective from January 2026 will automatically apply to firms where designated persons own 50% or more or exert control.