Markets & Infrastructure

    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.

    JOIN OUR NEWSLETTER

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