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KYC & CDD
GIFT City Regulator Details New Reporting Rules for Third-party Fund Management
By Nithya Subramanian | 20/01/2026
The IFSCA specified additional disclosure requirements for fund management entities launching schemes for third parties, focusing on beneficial ownership, past performance and conflicts of interest.

Anti-Money Laundering
Canada, China Revive Financial Talks, Ease Trade Tensions
By Mark Johnston | 20/01/2026
New agreement establishes a financial working group to coordinate on AML and capital flows while resetting tariff rules for strategic sectors.

Structural Regulation
SEBI Unveils SWAGAT FI Framework to Simplify Foreign Investor Access
By Nithya Subramanian | 20/01/2026
The new single-window regime aims to cut red tape for well-regulated foreign investors, allowing easier, faster access to Indian capital markets.

Structural Regulation
Vietnam Sets Tight Deadline for Ho Chi Minh City Financial Hub
By Editors | 19/01/2026
The government will launch a new arbitration centre and specialised court as it develops a regulatory framework to attract global finance.

CBDCs
China's Digital Currency Projects Surge, mBridge Tops $55B
By Manesh Samtani | 19/01/2026
The cross-border payment platform has seen a 2,500-fold value increase, as China introduces new regulations and interest-bearing features for its domestic e-CNY.

Trading & Investment
SEBI to Introduce Closing Auction Session for Equities
By Nithya Subramanian | 19/01/2026
The changes are expected to strengthen price discovery at the market close, with implications for derivatives settlement, index construction and passive fund tracking.

Market Abuse
China Pledges ‘Zero Tolerance’ for Illegal Activity to Ensure Market Stability
By Mark Johnston | 19/01/2026
The CSRC vows to rigorously punish speculation and manipulation following work conference, approving margin hike to curb risks.

Structural Regulation
Thai Political Parties Propose Capital Market Overhaul to Restore Confidence
By Sanday Chongo Kabange | 19/01/2026
Eight parties outlined plans to boost liquidity, tighten governance, and introduce new products, citing a severe decline in investor trust.

Anti-Money Laundering
RBI Revamps FEMA Trade Rules, Bars Advance Gold and Silver Payments
By Nithya Subramanian | 19/01/2026
The new consolidated foreign exchange regulations and tighter precious metals import remittance rules aim to streamline trade compliance and enhance forex oversight.

Conduct, Culture & Accountability
Korea Forms New Task Force to Advance Governance Reforms
By Sanday Chongo Kabange | 19/01/2026
A new regulatory task force will draft legal amendments by March to tackle 'cronyism' and entrenchment at financial firms.
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