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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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