ADVERTISEMENT
AML / KYC
GASA Urges Policy Action to Address 'Global Threat' of Scams
By Manesh Samtani | 08/10/2025
A new report finds over half of adults globally were targeted by scams last year, urging greater collaboration and provider accountability.
Market Infrastructure
Australia to End ASX Listings Monopoly with Cboe Approval
By Sanday Chongo Kabange | 08/10/2025
ASIC has approved Cboe Australia’s application to list companies, introducing direct competition for IPOs in Australia for the first time.
Enforcement
HKMA Working to Expand its Disciplinary Toolkit - Report
By Manesh Samtani | 07/10/2025
The proposal would grant the HKMA powers to fine and publicly reprimand banks, better aligning its authority with international standards.
Securities / Derivatives
Thailand Unveils 'Quick Win' Reforms to Revitalise Stock Market
By Manesh Samtani | 07/10/2025
Regulators will streamline IPO rules, fast-track a new savings scheme, and boost enforcement to combat underperformance and attract foreign investment.
Securities / Derivatives
Malaysia Gazettes Tax Rules for SFOs in Forest City Hub
By Nithya Subramanian | 07/10/2025
The framework formalises Malaysia’s 20-year tax incentive scheme for family offices, aimed at attracting global capital and drive local investments.
Trending
Sibos: Europe's T+1 Shift to Poses Significant Challenges for APAC
By Manesh Samtani | 07/10/2025
Industry leaders at Sibos 2025 warned that the complex shift requires immediate, industry-wide preparation, especially from the buy-side.
ESG / Sustainability
UN-Backed Net-Zero Banking Alliance to Cease Operations
By Editors | 06/10/2025
The NZBA will cease operations after political pressure prompted the withdrawal of most major global banks, shifting its model to a voluntary framework.
Capital / Liquidity
Korea Signals Easing of Bank-Industry Separation Rules to Boost Tech Investment
By Mark Johnston | 06/10/2025
Seoul is considering relaxing long-standing regulations to allow greater investment by financial firms into strategic sectors like semiconductors and artificial intelligence.
Trending
Hong Kong Sets New Family Office Target, Confirms Timeline for Tax Bill
By Manesh Samtani | 06/10/2025
Christopher Hui confirmed that new legislation will be introduced in 2026 to expand tax concessions for family offices to include digital assets and carbon credits.
ESG / Sustainability
UNEP FI Updates Climate Target-Setting Guidance for Banks
By Sanday Chongo Kabange | 06/10/2025
The updated guidance expands scope to include capital markets activities and recommends that banks publish transition plans within 12 months of setting targets.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team