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Trending
China's NAFMII Issues New Rules Targeting Underwriting 'Price Wars'
By Manesh Samtani | 31/07/2025
The new regulations, effective 11 August, aim to curb distorted pricing by banning below-cost fees and tightening book-building procedures.

Securities / Derivatives
JP Morgan and Fullerton Unveil Plans for Singapore's EQDP Initiative
By Nithya Subramanian | 31/07/2025
The fund managers, recently selected by MAS to participate in the Equity Market Development Programme, said they will offer diversified exposure and stable income to investors.

Sanctions
OFAC Announces Biggest Iran Sanctions Package Since 2018
By Manesh Samtani | 31/07/2025
The action designates over 50 entities, including targets in Singapore, Hong Kong, and India, linked to a network accused of transporting Iranian and Russian oil.

Crypto / Digital Assets
Bank of Korea Forms New Crypto Unit to Oversee Stablecoins
By Editors | 30/07/2025
BOK is creating a dedicated team to monitor the market and shape policy as commercial banks prepare to launch won-pegged stablecoins.

Fintech / Regtech
Bursa Malaysia to Issue New Cybersecurity Rules by October
By Nithya Subramanian | 30/07/2025
Bursa Malaysia will issue cybersecurity guidelines by October as part of its response to unauthorised trading incidents that occurred in April.

Enforcement
Chinese Authorities Issue New Rules to Fight Cybercrime "Accomplices"
By Manesh Samtani | 30/07/2025
New judicial guidelines aim to curb rampant online fraud by clarifying sentencing for accomplices, targeting organised gangs and offering leniency for students.

Capital / Liquidity
APRA Proposes Major Changes to Bank Licensing Framework
By Sanday Chongo Kabange | 30/07/2025
APRA is aiming to cut lengthy assessment times and may scrap its pathway for restricted new market entrants.

Fintech / Regtech
Philippines Drafts Tiered Capital Rules for Digital-Centric Banks
By Sanday Chongo Kabange | 30/07/2025
The BSP says the new framework links prudential requirements to digitalisation levels, with top-tier banks facing potential mandatory conversion to a digital bank licence.

Enforcement
Banks to Refund Low-Income Customers for "Fee Harm", ASIC Says
By Sanday Chongo Kabange | 30/07/2025
ASIC has directed banks to overhaul product design and migration processes after uncovering widespread excessive fees for vulnerable customers.

Fintech / Regtech
South Korea to Combat Voice Phishing Scams with AI Platform
By Nithya Subramanian | 29/07/2025
The FSC has unveiled plans for a new AI-powered infrastructure that will enable real-time sharing and analysis of scam-related data across financial institutions, telecom companies and investigative authorities.
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