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Enforcement
ASIC Charges Four for Laundering Scam Proceeds via Crypto
By Manesh Samtani | 08/08/2025
ASIC alleges a former barrister and three others laundered proceeds from a sophisticated fake bond scam through offshore and crypto accounts.
Securities / Derivatives
Data Shows US Move to T+1 Settlement is Paying Off
By Manesh Samtani | 07/08/2025
APAC jurisdictions considering adopting a T+1 settlement cycle have new data showing the benefits of transitioning.
Enforcement
ASX to Review Internal Processes After Human Error Halts Trading
By Sanday Chongo Kabange | 07/08/2025
ASX has apologised after an administrative mistake incorrectly linked TPG Telecom to a takeover announcement, prompting a sell-off and trading halt.
Market Infrastructure
ASIC Nears Approval for Cboe to Challenge ASX Listings Monopoly
By Sanday Chongo Kabange | 07/08/2025
ASIC is in the final stages of considering a listing market application from Cboe Australia, and has added North American exchanges to its approved list.
Trending
RBI Scraps Approval Process for Special Rupee Vostro Accounts
By Editors | 06/08/2025
The move allows AD banks to open special accounts for foreign counterparts without prior RBI consent to speed up rupee-based trade settlements.
Crypto / Digital Assets
UK and Singapore Investment Bodies Join MAS’ Project Guardian
By Nithya Subramanian | 06/08/2025
UK’s IA and IMAS have are the first asset management trade bodies to join the global initiative to advance asset tokenisation and digital finance standards.
Trending
Hong Kong Reportedly Pressuring Insurers to Repatriate Investment Roles
By Sanday Chongo Kabange | 06/08/2025
Hong Kong's insurance regulator is reportedly pushing life insurers to reverse the migration of talent and capital to Singapore.
Capital / Liquidity
Malaysia, Indonesia, Thailand Expand Local Currency Settlement Network
By Nithya Subramanian | 06/08/2025
The central banks have appointed new ACCDs to support the LCTF, to boost trade and investment settlements in ringgit, rupiah and baht.
Capital / Liquidity
PBOC Forms New Stability Committee Amid Property Sector Strain
By Mark Johnston | 05/08/2025
PBOC will prioritise defusing risks from local government debt and key institutions while maintaining loose monetary policy.
ESG / Sustainability
HKMA Tightens Rules on Bank Executives' External Roles
By Manesh Samtani | 05/08/2025
HKMA revises corporate governance code to minimise conflicts of interest arising from directors and senior management holding outside positions.
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