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Capital / Liquidity
HKMA Proposes Stricter IRRBB Rules, Aligning with BCBS Standards
By Manesh Samtani | 05/11/2025
Consultation launched on revised rules for interest rate risk, introducing a tougher outlier test, new credit spread risk measures, and public disclosure requirements.

Enforcement
FATF Issues New Guidance to Improve Asset Recovery Outcomes
By Manesh Samtani | 04/11/2025
The FATF calls for new tools like non-conviction-based confiscation to tackle the massive failure in seizing criminal proceeds.

Crypto / Digital Assets
SFC Opens Crypto Market to Global Liquidity, Expands Product Rules
By Sanday Chongo Kabange | 04/11/2025
The SFC is permitting shared order books with overseas affiliates and easing token listing rules under new investor protection safeguards.

Securities / Derivatives
IOSCO Finalises Global Pre-Hedging Guidance for Dealers
By Manesh Samtani | 03/11/2025
IOSCO has published ten recommendations focusing on client benefit, consent, disclosure, and conduct risk management for the practice.

Trending
China Expands Pension Wealth Pilot Nationwide, Raises Fundraising Caps
By Manesh Samtani | 03/11/2025
The NFRA has expanded a key retirement product pilot across the country and significantly raised fundraising limits for eligible firms.

Crypto / Digital Assets
Hong Kong Announces Appointments to New Stablecoin Tribunal
By Manesh Samtani | 03/11/2025
The new body will hear appeals against regulatory decisions by the HKMA under the city's new stablecoin licensing regime.

Fintech / Regtech
Australia Launches Review of Fintech Regulatory Sandbox
By Sanday Chongo Kabange | 03/11/2025
The review will assess the scheme's effectiveness, its administration by ASIC, and its potential to support future innovations like AI.

Trending
China Expands Southbound ETF Connect to Include US-Linked Funds
By Manesh Samtani | 03/11/2025
The expansion follows a relaxation of eligibility rules and marks the first time mainland investors can access US equities via the scheme.

ESG / Sustainability
ISSB to Push 'Global Passport' for Sustainability Reporting Rules
By Manesh Samtani | 31/10/2025
The move aims to harmonise cross-border adoption and reduce reporting fragmentation as around 40 jurisdictions plan to use the standards.

Capital / Liquidity
Korea to Mandate Venture Capital Obligation for Top Investment Banks
By Manesh Samtani | 31/10/2025
The move is part of a broader 'productive finance' push by regulators to shift capital from real estate to innovative industries.
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