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Enforcement
SFC Imposes Restrictions on GA (Int’l) Capital Management
By Sanday Chongo Kabange | 17/06/2025
GCML said the restriction notice has no effect on its global operations, and that the matter stems from a “third-party client violation” rather than misconduct by the firm.
Securities / Derivatives
JSDA Issues Operational Guidelines for Stock Holding Schemes
By Thisanka Siripala | 17/06/2025
The guidelines set rules for how securities firms manage employee, officer and partner shareholding plans.
Enforcement
ASIC Launches Inquiry into “Serious” Capability Failures at ASX
By Sanday Chongo Kabange | 16/06/2025
ASIC will examine ASX’s governance capability and risk management frameworks following repeated and serious failures. The Australian Securities and Investments
Market Infrastructure
SFC To Adopt Registrar Fee Limits in Paperless Securities Market
By Sanday Chongo Kabange | 16/06/2025
SFC will adopt fee limits for approved securities registrars under the upcoming paperless securities market scheduled to commence in early 2026.
Securities / Derivatives
TAIFEX Amends FX Futures Last Trading Day for International Alignment
By Editors | 16/06/2025
TAIFEX adjusted the last trading day for its FX futures contracts to align with practices in the US, Singapore and Hong Kong.
Securities / Derivatives
Thailand Cabinet Approves New Electronic Securities Bill
By Editors | 16/06/2025
The bill will make the entire securities trading process electronic, from recording and transferring data to collateral management.
Securities / Derivatives
Abaxx Exchange Launches Singapore Gold Kilobar Futures
By Nithya Subramanian | 16/06/2025
Abaxx also introduced Abaxx Spot, a new platform providing direct access to kilobar gold trading without the complexity of OTC channels.
Securities / Derivatives
The Path to Readiness for HKMA’s Derivatives Reporting Rewrite
By Priya Kundamal | 16/06/2025
HKMA’s new derivatives reporting rules require firms to prioritise testing and stakeholder engagement, writes DTCC’s Priya Kundamal.
Crypto / Digital Assets
Tokenisation to Transform Collateral Management in Cleared Derivatives: FIA
By Editors | 15/06/2025
Regulators should clarify whether the capital relief applicable for traditional assets is the same for tokenised assets used as collateral.
Enforcement
JSDA Investigates Brokerages Over Unsuitable Bond Sales
By Editors | 15/06/2025
The probe is said to be focused on client suitability, sales practices, and over-reporting of investor demand by FIs.
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