Markets & Infrastructure

    Structural Regulation

    SEBI, RBI Warn Public Against Trading on Unregistered Platforms

    By Nithya Subramanian | 20/11/2025

    Regulators issued fresh alerts on illegal bond-trading and forex platforms, warning that investors face serious risks when dealing with unregistered digital operators.

    Structural Regulation

    Australia CSLR Levy Estimate Sparks Calls for Reform

    By Sanday Chongo Kabange | 20/11/2025

    The estimate for financial advisers is over six times the sector cap, prompting industry bodies to warn of an unsustainable burden and a broken funding model.

    Payments & Settlements

    Bahrain, Singapore Launch Digital Infrastructure to De-Risk Trade Finance

    By Manesh Samtani | 20/11/2025

    The cross-border initiative aims to create a digital ledger to boost bank confidence and unlock critical funding for small businesses.

    Trading & Investment

    Indonesia Launches IP-Backed Financing Scheme for SMEs

    By Nithya Subramanian | 20/11/2025

    The government has approved IDR 10 trillion for loans backed by intellectual property, making it the 15th country to adopt IP-based financing to support MSMEs and the creative economy.

    Payments & Settlements

    China Details Hainan's Financial Opening with 'Electronic Fence' Account System

    By Mark Johnston | 20/11/2025

    Hainan's free trade port will launch special customs operations, underpinned by a new system for freer cross-border capital flows.

    Anti-Money Laundering

    Indonesia’s OJK Standardises Account Management in Commercial Banks

    By Nithya Subramanian | 20/11/2025

    The new regulation introduces strict governance and oversight requirements for bank account management, tightening controls on inactive accounts to prevent fraud and boost trust.

    Trading & Investment

    India’s Finance Leaders Urge Deeper Reforms Ahead of Budget 2026-27

    By Nithya Subramanian | 19/11/2025

    Financial sector stakeholders urge the government to introduce tax incentives, cut transaction levies and take steps to deepen India’s financial markets.

    Payments & Settlements

    Cambodia and China Seal Corporate Pact for Cross-Border Payments

    By Mark Johnston | 19/11/2025

    The deal between China's TenPay Seal Pact to Link Bakong, Weixin Pay aims to strengthen payment connectivity and financial inclusion, boosting economic exchange across Asia.

    Fraud, Scams & Cybercrime

    China Mandates Stricter Accounting Controls and Digital Oversight to Curb Financial Fraud

    By Mark Johnston | 19/11/2025

    China's MOF has issued a comprehensive directive clarifying liability for corporate executives and auditors while enforcing a unified national accounting system.

    Structural Regulation

    Nepal Sets up Unit to Coordinate Foreign Investment and Banking Issues

    By Mark Johnston | 19/11/2025

    Nepal's Ministry of Finance establishes a dedicated unit under its International Economic Relations Division to facilitate services for international investors.

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