Crypto / Digital Assets

Korea, Oman Sign Pact to Combat Illicit Finance and Crypto Crime

19/12/2025

The agreement between the two nations' FIUs aims to enhance information sharing on money laundering and terrorist financing.

Capital / Liquidity

Bank of Thailand Planning to Regulate BNPL Sector to Prevent Risk

19/12/2025

The Bank of Thailand plans to close a regulatory loophole that allows 'invisible' BNPL debt to grow unchecked, threatening financial stability.

Market Infrastructure

China Launches Special Customs Regime for Hainan Free Trade Port

19/12/2025

The island-wide operation implements new tariff policies and financial frameworks as a "stress test" before a full launch.

Securities / Derivatives

SEBI Allows Zero-Coupon Bonds to be Offered at Reduced Face Value

19/12/2025

The move expands a July 2024 framework allowing privately placed debt to be listed with an INR 10,000 face value.

Capital / Liquidity

Malaysia's MIDF, IACSA Ink Deal to Enhance IP-Backed Financing

19/12/2025

The collaboration aims to create standardised valuation methods, enabling financial institutions to better assess and finance intellectual property assets for businesses.

Market Infrastructure

Indonesia, Japan Establish Framework to Promote Local Currency Trade, Investment

19/12/2025

The framework will promote the use of the rupiah and yen for bilateral trade and investment, aiming to reduce costs and currency risk.

AML / KYC

Indonesia FIU Pushes for ‘Adaptive Oversight’ to Combat Complex Financial Crime

19/12/2025

Regulators call for a shift from administrative compliance to outcome-based supervision to tackle evolving threats like cyber-attacks and crypto risks.

Enforcement

India Orders Serious Fraud Probe into IndusInd Bank Over Accounting Lapses

19/12/2025

The probe will examine potential manipulation of books of account, creation of fictitious accounts, misclassification of assets, and the impact on the bank’s financial statements.

Capital / Liquidity

China Sets New Interest Rate Caps in High-cost Lending Crackdown

18/12/2025

Regulators are introducing a tiered interest rate system and have scrutinised US-listed platforms as part of a wider clampdown.