Cryptocurrency

SEC Thailand Consults on New Rules for ICO Portals

22/07/2025

Thailand's SEC proposes removing the three-month re-test rule for investors but plans to introduce mandatory, biennial suitability assessments for initial coin offerings.

Stablecoins

HKMA to Adopt Invitation Only System for Stablecoin Licensing - Report

22/07/2025

The HKMA will reportedly only issue an application form after a potential applicant has been pre-screened and gained "basic recognition" during initial vetting.

Sustainable Finance

Thailand Proposes Expanding ESG Fund Universe to Include REITs, Infra Funds

22/07/2025

The SEC has launched a consultation to allow Thailand ESG Funds to invest in highly-rated real estate and infrastructure trusts.

Supervision & Enforcement

ASIC Investigates Predatory Practices in Debt Management Sector

22/07/2025

ASIC will review around 100 licensed firms amid concerns that vulnerable consumers are being harmed by predatory industry practices.

Conduct, Culture & Accountability

Hong Kong Court Bans Former First Credit Director for Seven Years

22/07/2025

The SFC secured the order for breaches involving an undisclosed de facto director and misleading fundraising announcements

Conduct, Culture & Accountability

BSP Amends Rules and Procedures on Director Disqualification

22/07/2025

The new regulations introduce a path for voluntary permanent self-disqualification and formalise the process for banning individuals convicted in court.

Clearing & Post-Trade

ASX Proposes Major Overhaul of Futures Clearing Default Fund

22/07/2025

ASX is proposing to introduce monthly dynamic resizing, where clearing participants with higher tail risk make larger contributions.

Payments & Settlements

Proposed Bill Seeks to Force New Zealand Businesses to Accept Cash

22/07/2025

A new members' bill proposes to force most businesses to accept cash for transactions up to NZD 500, prompting debate from industry groups.

Anti-Bribery & Corruption

Australia Proposes Amendments to Strengthen Modern Slavery Act

22/07/2025

Government consultation outlines a new enforcement framework, including financial penalties for non-compliance and expanded mandatory reporting requirements for large companies.