Fintech / Regtech

BNM Monitoring Agrobank After Reported System Incident - Reports

24/12/2025

The central bank is overseeing corrective actions at Agrobank following an incident linked to a potential loss of MYR 165.75 million.

Securities / Derivatives

Japan Considers Incentives to Channel Household Savings into JGBs

24/12/2025

The finance ministry is considering new incentives to channel household wealth into JGBs as the central bank reduces its bond purchases.

AML / KYC

Philippines SEC Overhauls Beneficial Ownership Rules to Curb Illicit Finance

24/12/2025

New framework sets a 20 percent reporting threshold and introduces an online registry to boost transparency and combat financial crime.

Securities / Derivatives

India's IFSCA Approves Rule Changes for Capital Markets, Funds, GICs

24/12/2025

The GIFT City regulator greenlighted a host of amendments, including a new framework for Global In-House Centres and relaxed norms for capital market intermediaries.

Fintech / Regtech

India, New Zealand Finalise FTA Financial Services Pact, Easing Market Access

24/12/2025

The agreement liberalises bank branch licensing, enhances foreign investment limits, and establishes a framework for digital payment interoperability.

Fintech / Regtech

India's New Cyber Fraud System Showing Early Signs of Success

24/12/2025

Over 1,000 Indian financial institutions are now using a government platform that has so far prevented INR 6.6 billion in fraud losses.

Market Infrastructure

China: Top Legislature Reviewing Amendments to Foreign Trade Law

24/12/2025

The draft law aims to build a cross-border financial services system and promote international recognition of digital signatures and certificates.

Securities / Derivatives

Australia Proposes New Tax Framework for Superannuation Accounts

24/12/2025

Draft legislation reveals new tax rates for high-balance accounts, requiring super funds to calculate and attribute realised earnings from July 2026.

Market Infrastructure

China Drafts Guidance for Personal Data Flows Between Mainland and Macau

24/12/2025

New draft rules aim to create a streamlined certification mechanism for personal information transfers within the Greater Bay Area.