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Does Australia Need an Economic Crime Harm Index?

By Manesh Samtani | 18/06/2025

As financial crime rates skyrocket, a leading industry expert has called for a “harm index” to help align the private […]

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US SEC Considers Narrowing Foreign Private Issuer Definition

By Manesh Samtani | 08/06/2025

The US SEC is considering revising its foreign private issuer rules amid concerns over disclosure and regulatory arbitrage, particularly affecting […]

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Korea Launches Bug Bounty Programme to Fortify Cybersecurity

By Editors | 28/05/2025

FSS and FSEC offering rewards up to KRW 10 million for identifying vulnerabilities in financial systems, encouraging ethical hacking to enhance security.

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Additional Victims Identified in Super Fund Cyber Attack

By Editors | 15/04/2025

An additional six AustralianSuper accounts were found to have lost a combined AUD 250,000, bringing the total losses to AUD 750,000.

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US and Allies Issue New Sanctions Targeting Venezuelan Officials

By Editors | 12/01/2025

The measures were announced by the US, UK, EU and Canada, each declaring Nicolás Maduro’s election victory as illegitimate.

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Chinese SOE Sinosure Refusing to Insure Exports to Russia – Report

By Editors | 11/11/2024

Sinosure has reportedly begun to refuse to insure exports of certain goods to Russia, with some Chinese suppliers being blacklisted.

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Moody’s Joins MAS’ Project Guardian in Fixed Income Workstream

By Nithya Subramanian | 18/07/2024

The ratings agency aim is to enhance transparency, reduce systemic risk and promote the growth of the tokenisation industry.

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HSBC Agrees to Raise Stake in China Fund Venture

By Editors | 11/06/2024

HSBC will raise its stake in HSBC Jintrust Fund Management from 49 to 80 percent, subject to regulatory approval.

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US SEC Facing Industry Lawsuit Over Dealer Rule

By Editors | 22/03/2024

AIMA and others say the SEC does not have statutory authority to change the definition of “dealer” and did not take into account economic consequences when adopting the rule.