Crypto / Digital Assets

Hong Kong Unveils Second Policy Statement on Digital Assets Development

27/06/2025

The latest policy statement on digital assets development introduces the so-called "LEAP" framework and builds on the 2022 policy.

Enforcement

ICAC Charges Ex-HSBC Bankers with Bribery

27/06/2025

The ICAC has charged former HSBC bank employees and intermediaries with bribery linked to opening accounts.

Market Infrastructure

HKMA, AIIB Agree to Support Emerging Asia Venture Capital

27/06/2025

HKMA and AIIB will collaborate to invest in a portfolio of VC funds that prioritise green technology across emerging markets in Asia.

Crypto / Digital Assets

Hong Kong Issue Second Policy on Digital Assets Development

27/06/2025

The new policy statement introduces the “LEAP” framework, building on the first policy statement issued in October 2022.

Market Infrastructure

ASIC Appoints Expert Panel for ASX Governance Inquiry

26/06/2025

ASIC says the inquiry panel will make recommendations to address any identified shortcomings within ASX group. It will provide a report by 31 March 2026.

Market Infrastructure

APRA Sets New Expectations for Super Funds on Expenditure

26/06/2025

APRA has scrutinised RSE licensee expenditure, highlighting better practices for members’ best financial interests.

AML / KYC

ASIC Issues Updated Guidance to Combat “Share Sale Fraud”

26/06/2025

Other APAC regulators have also taken measures to prevent share sale fraud resulting from unauthorised access to securities accounts.

AML / KYC

Australia Identifies Scam Victims by Analysing Crypto ATM Transactions

26/06/2025

An Australian law enforcement operation has identified 90 individuals linked to illicit crypto ATM activity, mostly scam victims.

Securities / Derivatives

Malaysia SC Issues New Product Governance Guidelines

25/06/2025

The SC has issued new product governance guidelines to promote responsible innovation and strengthen investor protection.