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Market Infrastructure

Cyber Threats and Regulatory Fragmentation Challenge FIs, Sibos Hears

By Manesh Samtani | 09/10/2025

Sibos panellists discussed the dual challenge of evolving AI-driven threats and a complex global regulatory landscape, calling for greater collaboration and a focus on fundamentals.

Fintech / Regtech

India Launches Foreign Currency Settlement System at GIFT IFSC

By Nithya Subramanian | 08/10/2025

The new system allows IFSC Banking Units to locally settle USD transactions, cutting reliance on overseas banks and strengthening the hub’s global status.

Fintech / Regtech

BNM Launches RENTAS+ to Enable 24/7 Interbank Settlement

By Nithya Subramanian | 08/10/2025

The modernised real-time settlement system, enables continuous interbank fund transfers and reduces risks from the rapid growth of instant payments.

Sanctions

MAS Clarifies Sanctions Scope After Russia-Linked Stablecoin Appears at Conference

By Manesh Samtani | 08/10/2025

The issuer of A7A5, owned by a sanctioned Moldovan fugitive banker and Russia’s state-owned Promsvyazbank, was featured as a sponsor at Token2049.

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.