Trending

    AML / KYC

    PBOC Proposes to Update Reporting Rules for Suspicious Transactions

    By Manesh Samtani | 17/07/2025

    The PBOC has launched a consultation to align rules with a new AML law, introducing non-site inspections and extending record-keeping requirements.

    Market Infrastructure

    HKEX Consults on T+1 Settlement Cycle for Cash Equities Market

    By Sanday Chongo Kabange | 17/07/2025

    HKEX has initiated a market-wide consultation on shortening its settlement cycle, highlighting significant operational challenges for global firms.

    AML / KYC

    MAS Mandates 2FA for All Online Financial Accounts, Tightens Exemptions

    By Manesh Samtani | 17/07/2025

    MAS updates guidance to make two-factor authentication mandatory for all customers, shifting from a client-based to an access-based exemption model.

    Securities / Derivatives

    Japan Cautiously Considering Move to T+1 Equities Settlement

    By Manesh Samtani | 16/07/2025

    FSA study group urges a cautious approach while monitoring regional peers, highlighting risks of settlement fails and time zone challenges for foreign investors.

    Securities / Derivatives

    Shanghai Exchange Launches ‘Growth Tier’ for Unprofitable Tech Firms

    By Editors | 16/07/2025

    New STAR Market tier for pre-profit tech companies goes live with 32 firms, featuring distinct delisting rules and enhanced investor risk warnings.

    ESG / Sustainability

    China Extends Green Finance Project Catalogue to Cover Loans

    By Editors | 16/07/2025

    The updated green finance catalogue unifies project standards for loans and bonds, expanding its scope to cover new industries.

    Market Infrastructure

    Australia Proposes Sweeping Reforms to Card Payments and Surcharges

    By Sanday Chongo Kabange | 15/07/2025

    The RBA has unveiled plans to ban most card surcharges and slash domestic and cross-border interchange fees in a major industry shake-up.

    Enforcement

    Singapore Penalises Law Firms Over Role in Money Laundering Case

    By Editors | 15/07/2025

    MinLaw has fined two firms and referred one lawyer for disciplinary action as part of a wider crackdown on professional enablers.

    AML / KYC

    Singapore Proposes to Bar Convicted Money Launderers From Directorships

    By Editors | 15/07/2025

    The proposed legal amendments also aim to enhance the regulatory regime for accountants and reduce the compliance burden for companies.

    Securities / Derivatives

    SFC Consults On Capital Rule Overhaul for OTC Derivatives Dealers

    By Sanday Chongo Kabange | 15/07/2025

    The SFC is consulting on Basel III-aligned rules, creating new categories for dealers and introducing the first capital treatments for virtual asset derivatives.

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