Markets & Infrastructure

    KYC & CDD

    Malaysia to Table New Bill This Year Tighten Oversight of Trust Companies

    By Nithya Subramanian | 04/03/2026

    Proposed bill will expand oversight of trust firms, strengthen governance, mandate reporting, enhance enforcement powers, and address regulatory gaps in investments.

    Trading & Investment

    Hong Kong Investment Visa Scheme Draws HK$95 Billion in Applications

    By Sanday Chongo Kabange | 04/03/2026

    The residency programme has attracted nearly 3,200 applicants in two years, prompting officials to ease rules to provide investors with greater flexibility.

    Data Privacy

    China Proposes Tighter Oversight for Corporate Credit Reporting

    By Mark Johnston | 04/03/2026

    The PBOC has issued draft rules to strengthen the regulation and market exit mechanisms for corporate credit reporting agencies.

    Structural Regulation

    HKMA Tightens Compliance Rules for Non-banks Using 'Bank' Names

    By Manesh Samtani | 04/03/2026

    Updated guidelines introduce stricter information requirements and mandatory advance notifications for any branding changes by non-bank entities.

    Emerging Prudential Risks

    China Unveils New Guidelines for Sci-Tech Insurance Development

    By Mark Johnston | 04/03/2026

    New guidelines detail 20 measures to align insurance with innovation needs, guiding products, services, and insurance fund investments toward strategic tech sectors.

    Trading & Investment

    IDX Revises Liquidity Provider Rules to Boost Market Depth

    By Nithya Subramanian | 04/03/2026

    IDX has expanded the list of eligible stocks and adjusted incentives for liquidity providers to support an upcoming 15% free-float requirement.

    Liquidity Risk

    HKEX’s OTC Clear Hikes Margin Add-ons for Large OTC Derivatives

    By Sanday Chongo Kabange | 04/03/2026

    The revisions, effective 9 March, introduce significantly higher liquidity risk multipliers for specific interest rate and currency products to cover liquidation risk.

    Clearing & Post-Trade

    Ontario Grants TAIFEX Clearing Exemption, Opening Market Access

    By Manesh Samtani | 03/03/2026

    The move allows Canadian institutions to clear certain Taiwanese exchange-traded and OTC derivatives, with the regulator citing a comparable home oversight regime.

    Custody & Infrastructure

    Hong Kong and Shanghai to Build Blockchain Trade Finance Platform

    By Sanday Chongo Kabange | 03/03/2026

    The initiative aims to digitise the US$1.5 trillion cargo finance market by linking mainland trade data with global financial systems.

    Trading & Investment

    Sri Lanka Targets Funds and Unit Trusts in Tax Overhaul

    By Nithya Subramanian | 03/03/2026

    Tax reforms targeting financial services include a 30 percent capital gains tax on unit trusts, mutual funds and trusts, alongside broader withholding tax rules and strengthened compliance measures.

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