ADVERTISEMENT

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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.