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Cybersecurity
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.

Clearing & Post-Trade
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.

Trading & Investment
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.

Sustainable Finance
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.

Payments & Settlements
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.

Anti-Money Laundering
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.

Anti-Money Laundering
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.

Capital Adequacy
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.

Emerging Prudential Risks
China Adjusts Insurer Assessment Model to Spur Longer-term Investments
By Editors | 15/07/2025
China has introduced a new "5+3+1" performance assessment model for state-owned insurers, aiming to reduce short-term pressures and guide more capital into the stock market.

Clearing & Post-Trade
ASX Proposes Plan to Replace Futures Clearing System by Q1 2027
By Manesh Samtani | 14/07/2025
ASX has launched a consultation on replacing its Genium system with a Nasdaq platform, proposing operational and technical changes for participants.
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