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AML / KYC
India Issues Rules for KYC Registration Agencies in GIFT City
By Nithya Subramanian | 24/04/2025
The regulations outline eligibility, compliance, and cybersecurity requirements for KYC Registration Agencies operating in GIFT City.
Market Infrastructure
Taiwan Proposes Revisions to FX Regulations to Boost Efficiency
By Nithya Subramanian | 24/04/2025
The changes include relaxed reporting requirements, simplified bond issuance procedures, and updated KYC rules.
ESG / Sustainability
Taipei Exchange to Establish Green Securities Certification System
By Sanday Chongo Kabange | 23/04/2025
TPEx will launch a green securities certification system in 2026 to encourage enterprises to engage in green and sustainable economic activities.
ESG / Sustainability
Taiwan FSC Proposes to Update Internal Control Rules for Banks, FHCs
By Nithya Subramanian | 23/04/2025
The amendments aim to strengthen risk management, audit independence, cybersecurity, and sustainability practices across banks and financial holding companies.
Market Infrastructure
Shanghai Launches Action Plan to Enhance Cross-Border Financial Services
By Manesh Samtani | 22/04/2025
The plan includes measures to improve cross-border settlement efficiency, optimise FX hedging services, and strengthen financing support for firms that are “going global”.
Market Infrastructure
Bangladesh Bank to Launch Intraday Liquidity Facility in July – Reports
By Editors | 22/04/2025
A new intraday liquidity facility will help banks avoid fund settlement issues as the existing repo facility is being phased out
ESG / Sustainability
China Publishes 2025 Plans for Carbon Emissions Trading Market
By Manesh Samtani | 21/04/2025
China released detailed plans for managing the market and expanding it to include the steel, cement, and aluminum smelting industries this year.
Securities / Derivatives
Taiwan FSC Again Extends Stock Market Stabilisation Measures
By Editors | 21/04/2025
The FSC said it was extending the three stabilisation measures implemented on 6 April for a second time, but this time without specifying the duration of the extension.
Fintech / Regtech
HKMA Issues Guidance on Defending Against DDoS Attacks
By Manesh Samtani | 21/04/2025
HKMA shares key learnings from DDoS incidents in Hong Kong that resulted in service impacts and disruptions for customers
Securities / Derivatives
KRX to Help Thailand Upgrade Clearing & Settlement Infrastructure
By Editors | 21/04/2025
Korea Exchange signed a contract to supply the Stock Exchange of Thailand with a next-generation clearing and settlement system.
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