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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.

Structural Regulation
Indonesia Targets 25 Percent Free Float to Deepen Capital Markets
By Mark Johnston | 19/11/2025
Indonesia’s OJK plans a phased increase in public share requirements to boost liquidity in South-east Asia’s largest market.

Cryptocurrency
Japan: FSA Guidance Prompts Termination of Crypto ETF Derivatives Offering
By Mark Johnston | 19/11/2025
Japanese brokerage IG Securities will withdraw Bitcoin and Ethereum ETF contracts after the FSA deemed offering derivatives on overseas crypto products ‘undesirable’.

Fraud, Scams & Cybercrime
India: SBI Chief Proposes National Financial Grid to Curb Fraud
By Nithya Subramanian | 19/11/2025
The proposed unified digital infrastructure linking India’s financial systems will help combat fraud and improve real-time risk detection across banks and fintechs.

Structural Regulation
Japan Proposes 5x Hike in Threshold for Prospectus Exemption
By Manesh Samtani | 19/11/2025
A working group discussed raising the threshold to ease fundraising for startups and refining the professional investor framework.

Custody & Infrastructure
Citi, Swift Demonstrate Hybrid Fiat-Digital Settlement Model to Mitigate FX Risk
By Mark Johnston | 19/11/2025
The pilot demonstrates how existing infrastructure can support synchronised payment-versus-payment settlement across traditional and distributed ledger networks.

Trading & Investment
HKIFA Prioritises Deeper Mainland Connectivity, ETF Connect Reform
By Manesh Samtani | 19/11/2025
The HKIFA is pushing for greater investor education in the GBA and further reforms to boost cross-border fund flows.

Trading & Investment
Vietnam Central Bank Proposes Raising Gold Position Limit for Lenders
By Sanday Chongo Kabange | 19/11/2025
The SBV plans to lift the cap for authorised institutions to help narrow the gap between domestic and international gold prices.

Cryptocurrency
SGX to List Bitcoin, Ethereum Perpetual Futures
By Nithya Subramanian | 19/11/2025
The new SGX contracts, tied to established crypto indices, aim to meet rising institutional demand in Asia for regulated tools to trade and hedge digital assets.
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