Securities / Derivatives

    Securities / Derivatives

    Taiwan FSC Details Widespread AML and Security Flaws at VASPs, Banks

    By Editors | 01/09/2025

    The FSC has published examination findings for H1 2025, revealing significant deficiencies in customer due diligence and cybersecurity.

    Securities / Derivatives

    China FIs Tighten Credit, Leverage as Stock Rally Sparks Bubble Fears

    By Mark Johnston | 01/09/2025

    Lenders clamp down on credit card-funded trades while brokers raise margin requirements amid a USD 1 trillion market surge.

    Securities / Derivatives

    NSE to Launch Equity Derivatives Pre-Open Session in December

    By Nithya Subramanian | 01/09/2025

    The NSE will begin trials in October before the launch, seeking to boost convenience and tighten risk controls in the derivatives market.

    Securities / Derivatives

    Australian Sanctions Office Issues Suite of New Guidance Notes

    By Manesh Samtani | 01/09/2025

    The new guidance covers proliferation financing risk assessments, securities and investment, mining and machinery exports and the humanitarian sector.

    Securities / Derivatives

    Thailand Selects KuCoin for Launch of Tokenised Government Bond

    By Editors | 31/08/2025

    The THB 5 billion initiative aims to democratise access to sovereign debt for retail investors, with KuCoin joining a government-approved consortium.

    Securities / Derivatives

    RBA Board Criticises ASX 'Limited' Progress on Risk Management

    By Editors | 30/08/2025

    The Payments System Board flagged fundamental concerns with ASX's operational resilience and welcomed government plans for a stablecoin regime.

    Securities / Derivatives

    Koscom Adds Seventh Partner for Korean Security Token Platform

    By Editors | 30/08/2025

    The collaboration aims to build standardised market infrastructure, reducing costs and enhancing stability for the developing security token ecosystem.

    Fintech / Regtech

    SEBI Issues Technical Clarifications on Cybersecurity Framework

    By Nithya Subramanian | 29/08/2025

    The updated rules adjust compliance thresholds, widen the definition of critical systems, abd require smaller intermediaries to join SEBI’s Market SOC.

    Securities / Derivatives

    India: Court Accepts CBI Closure Report in NSE Co-Location Audit Case

    By Nithya Subramanian | 29/08/2025

    The court accepted the CBI report citing insufficient evidence of criminal intent, but urged SEBI to take its investor protection duties more seriously.

    Securities / Derivatives

    Thailand to Form Task Force to Revive Stock Market

    By Nithya Subramanian | 29/08/2025

    The task force will work on measures to improve stock market liquidity and restore investor confidence following market declines and fraud scandals.

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