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Market Infrastructure
China Proposes Overhaul of CIPS Rules to Bolster Risk Controls
By Manesh Samtani | 09/07/2025
To support the yuan's expanding international role, the proposed regulations shift to principles-based oversight and give the system operator greater responsibility.

Capital / Liquidity
South Korea Finalises KRW 1.1 Trillion Debt Relief Package
By Editors | 08/07/2025
A supplementary budget will fund debt write-offs while a separate plan mandates lender contributions for a controversial KRW 2 trillion bad bank.

Enforcement
India to Upgrade Market Surveillance After Jane Street Ban
By Editors | 08/07/2025
SEBI will upgrade market surveillance after barring Jane Street, which has said it will appeal the market manipulation claims.

AML / KYC
FATF Warns of Evolving Terrorist Financing Risks, Gaps in Global Response
By Manesh Samtani | 07/07/2025
New FATF report warns that 69% of countries are failing to prosecute terrorist financing effectively, as criminals mix new tech with old methods.

Securities / Derivatives
Bank of Korea Unveils New Measures to Strengthen FX Market
By Nithya Subramanian | 07/07/2025
The reforms include minimum trading requirements for foreign institutions, extended reporting exemptions, and the upcoming launch of a customer FX brokerage platform.

Trending
US Passes 1% Remittance Tax, Sparking Concerns in Asia
By Manesh Samtani | 07/07/2025
New levy under the "One Big Beautiful Bill" Act targets cash-based transfers by non-US citizens, raising concerns for top remittance recipient nations like India.

Enforcement
India Bars Jane Street and Seizes $567m Over Market Manipulation Claims
By Editors | 07/07/2025
SEBI described Jane Street's trading behaviour as "egregious" and said the firm "is not a good faith actor that can be, or deserves to be, trusted."

Sanctions
US Lifts Curbs on Chip Design Software Exports to China
By Editors | 05/07/2025
The move provides a reprieve for top electronic design automation firms and signals a thaw in trade tensions following a recent agreement.

Securities / Derivatives
Shanghai STAR Market Approves First Unprofitable IPO Under Revived Rules
By Editors | 04/07/2025
Wuhan-based drugmaker Healthgen Biotechnology got the approval, signalling renewed policy support for innovative, pre-revenue technology and life sciences firms.

Sanctions
US Sanctions Singapore Firm in Crackdown on Iranian Oil 'Shadow Fleet'
By Editors | 04/07/2025
The US has sanctioned a Singapore-based firm as part of a major crackdown on networks facilitating billions in Iranian oil sales.
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