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Crypto / Digital Assets
SFC Proposes Measures to Prevent Use of Misleading Business Names
By Sanday Chongo Kabange | 13/06/2025
SFC proposes to expand the list of restricted words and phrases that cannot be used by unlicensed firms in their business names.
Fintech / Regtech
SEBI Announces Launch of Verified UP IDs to Curb Fraud
By Nithya Subramanian | 13/06/2025
All registered market intermediaries will have to adopt new UPI handles. Investors will have a new verification tool to verify the legitimacy of UPI IDs.
Big Picture
FS-ISAC, Akamai Publish New Framework to Assess DDoS Defences
By Nithya Subramanian | 13/06/2025
New report introduces a five-level DDoS Maturity Model aimed at helping FIs benchmark their resilience and readiness to DDoS threats.
Market Infrastructure
New Reforms to Open Shenzhen’s Doors to HK-Listed Firms
By Manesh Samtani | 12/06/2025
Hong Kong listed companies that are registered in the GBA will be able to also pursue listings on the Shenzhen Stock Exchange.
Market Infrastructure
ECB, PBOC Sign MoU to Update 2008 Cooperation Agreement
By Editors | 12/06/2025
The MoU includes a framework for regular exchange of information, dialogue, and technical collaboration between the ECB and PBOC.
Enforcement
SEBI Issues Recovery Notices to OPG Securities in NSE Co-Location Case
By Nithya Subramanian | 12/06/2025
SEBI fined OPG Securities for repeatedly accessing NSE’s secondary POP server without authorisation.
Market Infrastructure
RBNZ Chief Adrian Orr Resigned in March Over Funding Dispute
By Sanday Chongo Kabange | 12/06/2025
The RBNZ released documents clarifying why Governor Adrian Orr abruptly resigned in March this year.
Market Infrastructure
New Zealand Council of Financial Regulators Undergoes Review
By Sanday Chongo Kabange | 12/06/2025
An independent review of the CoFR is underway to assess its effectiveness and make recommendations for improvement.
Market Infrastructure
HK Exchange Issues Warning Against “Non-Standard” Networking Tech
By Sanday Chongo Kabange | 11/06/2025
Prohibited activities include packet splitting and deliberate transmission of corrupt network packets, among others.
Market Infrastructure
PSE Signs MoU Establishing Partnership with Taipei Exchange
By Sanday Chongo Kabange | 11/06/2025
PSE and TPEx will cooperate on SME market incubation, ESG practices, ETFs, and bond and equity derivatives.
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