Enforcement

China Jails Ex-Chairman of Largest Property Insurer for Corruption

26/12/2025

The former supervisory board chairman of PICC Property and Casualty Co Ltd has been sentenced to 10.5 years in prison for bribery.

Trending

Korea to Revamp AML Rules to Target FIs With Weak Controls

26/12/2025

KoFIU will introduce penalties for weak controls and incentives for certified staff in its 2026 evaluation programme.

Securities / Derivatives

Philippines Blocks Coinbase, Gemini in Crackdown on Unlicensed Platforms

26/12/2025

Regulators ordered ISPs to block 50 virtual asset providers, while investors reported access issues to brokerage Interactive Brokers.

AML / KYC

Philippines House Passes Bill to Amend Bank Secrecy

26/12/2025

The measure grants the central bank powers to examine accounts in corruption cases, aligning with international AML standards.

Fintech / Regtech

India to Curb UPI Payment Features Over Fraud Concerns

26/12/2025

India's NPCI is set to limit the 'Collect' and 'Autopay' functions to combat fraud and misleading charges.

Securities / Derivatives

Philippines Mandates IFRS-Aligned Sustainability Reporting in Phased Rollout

26/12/2025

The SEC has adopted PFRS S1 and S2, setting a tiered timeline for mandatory disclosure and external assurance for listed and large private firms.

Securities / Derivatives

Indonesia OJK and KSEI Integrate Investment Product Licensing System

26/12/2025

Regulators launched a unified digital system to streamline product registration, enhance data quality, and strengthen risk-based supervision.

Securities / Derivatives

India Seeks Global Asset Freeze in Alleged INR 50 bn Forex Fraud

26/12/2025

Authorities have issued an Interpol notice and are coordinating with the FBI and Europol in a probe into unauthorised trading platform OctaFX.

Securities / Derivatives

China Jails Former Zhongzhi Executives in Landmark Shadow Banking Case

26/12/2025

Executives of the bankrupt conglomerate have been jailed, highlighting Beijing's crackdown on risks within the country's shadow banking sector.