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AML / KYC
RBI Consults on Compensation Framework for Digital Payment Fraud
By Nithya Subramanian | 09/03/2026
RBI proposes draft guidelines for digital fraud compensation, offering one-time reimbursement up to INR 25,000, shared bank liability, and requiring customers to report fraud within five days.
Securities / Derivatives
MAS to Review Corporate Governance Code to Boost Value Creation
By Nithya Subramanian | 09/03/2026
MAS proposes updates to Singapore’s corporate governance code to strengthen board oversight, improve investor engagement and support sustainable shareholder value creation.

Crypto / Digital Assets
Korea to Prohibit Corporate Investments into Stablecoins
By Manesh Samtani | 09/03/2026
Regulators are preparing rules for listed companies to invest in digital assets, but will omit dollar-pegged tokens amid legal conflicts.

Securities / Derivatives
CSRC Clarifies Short-Swing Trading Rules, Easing Path for Institutional Funds
By Manesh Samtani | 09/03/2026
New regulations provide key exemptions for professional investors and clarify calculation standards, aiming to curb insider trading while encouraging long-term capital.

Securities / Derivatives
CSRC Vows Sweeping Capital Market Reforms and Tougher Oversight
By Mark Johnston | 09/03/2026
CSRC chairman Wu Qing outlined plans to ease listing rules for innovative firms, crack down on fraud, and enhance investor protection to bolster market confidence.

Securities / Derivatives
ASIC Chair Calls on APAC Regulators to Collaborate on Innovation
By Manesh Samtani | 06/03/2026
Joe Longo said ASIC will overhaul its own sandbox framework and urged regional alignment to avoid creating a "patchwork of standards" that encourages regulatory arbitrage.

AML / KYC
Australia’s Federal Court Finds Two Star Execs Breached Duties
By Sanday Chongo Kabange | 06/03/2026
A landmark judgment clears seven non-executive directors but finds two senior executives failed in their duties regarding money laundering risks.

ESG / Sustainability
MAS Issues Transition Planning Guidelines for Financial Sector
By Nithya Subramanian | 06/03/2026
The new supervisory guidance requires banks, insurers and asset managers to strengthen climate risk management and support economy-wide transition efforts.

Crypto / Digital Assets
Korea Launches Council to Detail Security Token Framework
By Sanday Chongo Kabange | 05/03/2026
A new public-private body will design rules for issuance, distribution, and on-chain settlement ahead of the 2027 legal implementation.

AML / KYC
Taiwan Indicts 62 in Laundering Probe Linked to Prince Group
By Sanday Chongo Kabange | 05/03/2026
Prosecutors allege the Cambodia-based conglomerate used shell companies and underground remittances to launder funds and disrupt Taiwan's financial order.
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