Trending

    Trending

    China Launches Cross-Border Asset Management Pilot in Hainan

    By Manesh Samtani | 25/08/2025

    China has officially launched its new cross-border asset management pilot programme in Hainan, allowing overseas investors access to onshore financial products.

    Trending

    JPMorgan to Pay Malaysia $330m in Final 1MDB Settlement

    By Editors | 23/08/2025

    The deal resolves all outstanding claims and follows a Swiss conviction of the bank's unit for AML failures linked to the scandal.

    Trending

    AUSTRAC Orders External AML Audit of Crypto Exchange Binance

    By Editors | 22/08/2025

    AUSTRAC cited serious concerns with Binance's AML controls, governance, and a lack of understanding of local Australian risks.

    Crypto / Digital Assets

    Japan FSA to Create New Bureau for Crypto, Insurance, Asset Management

    By Editors | 22/08/2025

    The FSA plans to reorganise in 2026, creating a new body to oversee digital finance and crypto-assets alongside insurance and asset management.

    Sanctions

    US, UK Target HK, China Firms in New Iran Oil Sanctions

    By Manesh Samtani | 22/08/2025

    The sanctions target multiple shipping companies in Hong Kong, China, and the Marshall Islands for facilitating Iranian oil exports.

    Crypto / Digital Assets

    China State Council to Consider Roadmap for Yuan Stablecoin - Reports

    By Editors | 22/08/2025

    Top policymakers will consider a plan to authorise yuan-backed stablecoins. Hong Kong and Shanghai are positioned as potential implementation hubs.

    Securities / Derivatives

    SEBI Considers New Intraday Curbs on Index Options Trading

    By Manesh Samtani | 21/08/2025

    SEBI advisory panel is weighing stricter position limits to curb speculative frenzy and protect retail investors amid a derivatives boom.

    Securities / Derivatives

    Korean Brokerages Set to Resume Daytime US Stock Trading

    By Manesh Samtani | 21/08/2025

    Major securities firms will restart the service after a year-long suspension, following verification of the US-based ATS provider's system stability.

    Securities / Derivatives

    HKEX Confirms Plan to Launch Board Lot Consultation This Year

    By Sanday Chongo Kabange | 21/08/2025

    HKEX plans a consultation on adjusting stock trading size this year, building on robust first-half financial results.

    Fintech / Regtech

    Industry Launches Real-time Crypto Crime Response Network

    By Manesh Samtani | 21/08/2025

    The Beacon Network aims to set a new standard for real-time financial crime response and prevent illicit crypto funds from being cashed out.

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