Credit Risk

SFC Fines Sino-Rich Securities, Suspends Exec Over Margin Lending Failures

13/05/2025

The SFC said Sino-Rich Securities had inadequate documentation and enforcement of margin lending policies.

Fraud, Scams & Cybercrime

Chinese Businessman Arrested in Vietnam Over $165m Fraud

12/05/2025

The businessman was apprehended in Vietnam and handed over to Chinese authorities after having fled China in 2023.

Structural Regulation

Korea Development Bank to Advance Vietnam Expansion

12/05/2025

After a six-year wait, KDB received a letter from SBV confirming that all the required document submissions have been completed.

Alternative Markets

SEBI Proposes Relaxed Co-Investment Norms for Alternative Investment Funds

12/05/2025

SEBI considers easing rules for AIF co-investments, enabling separate investment schemes and broader advisory services for managers.

Sustainable Finance

HKMA Launches 2025 Green Fintech Competition

12/05/2025

The focus will be on five themes, including climate risk modelling, carbon market analytics, and sustainable investing, among others.

Fraud, Scams & Cybercrime

Korea to Tighten ID Checks at Lenders to Combat Voice Phishing

12/05/2025

Specialised credit finance companies and larger loan businesses will be required to implement stricter identity verification

Cybersecurity

Indian Banks on High Alert Amid Tensions With Pakistan

11/05/2025

Indian banks have been directed to bolster cybersecurity and protect the country’s digital payments infrastructure.

Trading & Investment

Taiwan FSC Eases Rules on Corporate Bond Conversions

11/05/2025

The amendments allow holders of convertible bonds and warrant bonds more flexibility to request conversion or subscription.

Credit Risk

Chinese Banks Directed to Improve Services for Small, Micro Businesses

11/05/2025

NFRA is calling on lenders to enhance the quality of financial services provided to small and micro enterprises.