Structural Regulation

New Zealand FMA Seeks Feedback on Streamlining Licence Conditions

30/05/2025

The consultation seeks feedback from industry participants on potential overlap, areas for clarification, and the ongoing relevance of existing conditions.

Cryptocurrency

Thailand to Block Crypto Platforms Under New Tech Crime Law

30/05/2025

The action follows the enactment of a new law which provides regulators powers to block unauthorised digital assets platforms.

Structural Regulation

Bursa Malaysia Proposes Listing Rule Changes to Enhance Transparency

30/05/2025

Proposed amendments aim to enhance transparency in corporate distress situations and improve business efficacy for minor joint ventures.

Conduct, Culture & Accountability

Singapore Appoints Committee to Review Corporate Governance Code

30/05/2025

Committee to examine board independence, diversity, and sustainability disclosures, ensuring Singapore remains a trusted global financial hub.

Fraud, Scams & Cybercrime

Vietnamese Woman Arrested in Thailand over Alleged Crypto Fraud

30/05/2025

Ngo Thi Theu faces charges for her involvement in a crypto investment fraud that employed call centres in Vietnam and Cambodia.

Conduct, Culture & Accountability

Korea Whistleblower System is Enhancing Accounting Transparency: FSC

30/05/2025

Incentives and increased reporting have led to greater detection of accounting irregularities, and heavy penalties against wrongdoers.

Structural Regulation

Hong Kong Passes Bill to Implement Global Minimum Tax

30/05/2025

The new legislation will ensure that large multinational enterprises pay a minimum tax rate of 15% in Hong Kong from 2025.

Cybersecurity

Japan’s FSA Urges FIs to End Use of Password-Protected Zip Files

30/05/2025

The FSA cites security risks and vulnerability to malware as reasons to discontinue the practice of sending email attachments with passwords.

Alternative Markets

Hong Kong MPFA Includes PE Funds as Permissible Investments

30/05/2025

The move is expected to encourage private equity funds to raise capital in Hong Kong and expand the city’s role as a hub for alternative investments.