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Payments & Settlements
Philippine Proposes Rules Targeting Payment System Disruptions
By Sanday Chongo Kabange | 05/12/2025
The BSP’s draft rules mandate new incident reporting timelines and detailed business continuity plans for participants of the Peso RTGS.

Cybersecurity
FSS Korea Probes Coupang Pay, Gmarket After Major Data Breaches
By Mark Johnston | 05/12/2025
The FSS is scrutinising payment systems at major e-commerce platforms amid concerns over inadequate cybersecurity investment in the sector.

Conduct, Culture & Accountability
India Tightens Rules for Banks on Language Services
By Nithya Subramanian | 05/12/2025
Banks will have to ensure customer communications and commonly used printed materials are issued in Hindi, English and the relevant regional language.

Clearing & Post-Trade
DTCC Flags Potential for Higher Margin, Capital Rules for US 24x5 Trading
By Manesh Samtani | 05/12/2025
Report highlights demand from APAC investors and outlines new operational and risk management considerations for firms trading US equities overnight.

Reporting & Disclosures
ASIC Updates Product Disclosure Statements Guidance
By Sanday Chongo Kabange | 04/12/2025
ASIC has consolidated six guides and clarified rules on greenwashing and fund liquidity following industry consultation.

KYC & CDD
RBI Extends LRS Daily Reporting to AD-II Banks and Money Changers
By Nithya Subramanian | 04/12/2025
Effective 1 January 2026, AD Category-II banks and money changers must file daily LRS returns directly to the RBI’s CIMS platform, aimed at tightening monitoring of individual remittances.

Conduct, Culture & Accountability
ASIC Finds Major Gaps in Company Whistleblower Practices
By Sanday Chongo Kabange | 04/12/2025
ASIC’s survey of 134 Australian firms found nearly a quarter received no disclosures, with many lacking basic reporting channels and training.

Structural Regulation
OJK Indonesia to Raise Free-Float Requirements, Tighten Listing Rules
By Nithya Subramanian | 04/12/2025
The regulator will also offer incentives to companies that maintain higher free floats and impose new caps on IPO order sizes to curb volatility.

Structural Regulation
Korea Forms New Advisory Committee to Attract Foreign Capital
By Mark Johnston | 04/12/2025
Deputy PM Koo Yoon-chul said the government aims to create an environment that supports greater inflows of foreign investment funds.

Structural Regulation
Vietnam’s SSC Fines Three Firms for Bond Disclosure Violations
By Nithya Subramanian | 04/12/2025
The SSC has issued fresh penalties against Lucky House Investment Services, No Va Thao Dien and No Va Land Group for false or delayed disclosures related to private bond issuances.
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