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Securities / Derivatives
FSA Japan Plans Tougher Penalties for Illicit High-frequency Trading
By Nithya Subramanian | 14/08/2025
The FSA is planning to remove a profit threshold that has allowed small but repeated illicit trades to go unpunished.
Securities / Derivatives
Singapore's MetaComp Executes FX Payment Using Carbon Stablecoin
By Editors | 14/08/2025
The MAS-licensed firm facilitated a same-day EUR to CNH payment using a stablecoin backed by certified carbon credits.
Securities / Derivatives
A Regulatory Surveillance Blueprint for Addressing India's OFS Leakage Issue
By Saurabh Maheshwari | 14/08/2025
Research shows how information leaks in India's Offer for Sale mechanism undermine market integrity and demand proactive, tech-driven surveillance.
Fintech / Regtech
Korea's Dunamu to Help Launch Vietnam's First Regulated Crypto Exchange
By Editors | 14/08/2025
The operator of Upbit has partnered with a state-controlled Vietnamese bank as the country moves to pilot regulated digital asset trading.
Securities / Derivatives
SEBI Proposes Major Overhaul of Stock Broker Regulations
By Nithya Subramanian | 14/08/2025
SEBI has proposed a major revamp of stock broker rules to cut compliance costs, update definitions, and align with current market practices.
Market Infrastructure
Malaysia Launches Cloud Computing Policy, Data Sovereignty Rules
By Sanday Chongo Kabange | 14/08/2025
Malaysia’s new framework requires critical data to be stored in-country and calls for CSPs to develop tailored security guidelines that align with BNM's RMiT policy.
Fintech / Regtech
Malaysia Completes First Wave of Digital Bank Launches
By Nithya Subramanian | 14/08/2025
Malaysia's fifth digital bank has commenced operations, more than three years after BNM granted the licences in April 2022.
Fintech / Regtech
India to Ban UPI Peer-to-Peer 'Collect Requests' to Curb Fraud
By Editors | 14/08/2025
The directive, effective from 1 October, targets a feature exploited by fraudsters but will not affect legitimate merchant-initiated payment requests.
Fintech / Regtech
India's Cross-Border UPI Payments Surge as Global Footprint Expands
By Sanday Chongo Kabange | 14/08/2025
Transaction volumes and values show sharp growth in the current fiscal year, after the UPI system went live in seven countries.
Fintech / Regtech
Taiwan Launches New Platforms to Bolster Anti-Fraud Fight
By Manesh Samtani | 14/08/2025
The initiatives include a new communication platform for banks and police, as authorities report a significant drop in financial fraud losses.
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