ADVERTISEMENT

Supervision & Enforcement
MAS Bars Two from Great Eastern Financial Advisers for Forgery, Concealment
By Nithya Subramanian | 09/10/2025
MAS has imposed a three-year ban on Marcus Tham and Charles Chong after determining they are not “fit and proper persons” under the FSMA.

Emerging Prudential Risks
IMF Calls for EM Policy Reform to Bolster FX and Debt Market Resilience
By Mark Johnston | 09/10/2025
Emerging economies must strengthen surveillance, close data gaps and boost operational resilience to withstand future shocks, the IMF has warned.

CBDCs
Hong Kong Explores Enhancements for e-CNY Wallet
By Manesh Samtani | 09/10/2025
Hong Kong authorities are discussing higher transaction limits and new use cases for the digital yuan pilot but have no firm timeline.

Conduct, Culture & Accountability
Korea Approves New Rules to Curb Misselling of High-Risk Products
By Manesh Samtani | 09/10/2025
The new rules mandate upfront risk warnings, strengthen suitability tests, and give consumer protection officers new powers over sales KPIs.

Fraud, Scams & Cybercrime
Singapore Court Fines Ex-investment Officer Over Undisclosed Conflicts in Nickel Scam
By Nithya Subramanian | 09/10/2025
Former Envysion Wealth Management director Doo Chun Ki is the first individual convicted under an SFA rule on managing conflicts of interest.
Payments & Settlements
India Launches Foreign Currency Settlement System at GIFT IFSC
By Nithya Subramanian | 08/10/2025
The new system allows IFSC Banking Units to locally settle USD transactions, cutting reliance on overseas banks and strengthening the hub’s global status.

Operational Risk
Australia to Tighten Rules for Managed Investment Schemes
By Sanday Chongo Kabange | 08/10/2025
The government has asked ASIC to review financial requirements for MIS operators following investor losses in the Shield and First Guardian funds.
Clearing & Post-Trade
Indonesian Regulators Partner to Deepen Repo Market
By Nithya Subramanian | 08/10/2025
BI, OJK, and KPEI launched a tri-party repo system and expanded GMRA adoption to modernise the market, enhancing transparency, liquidity, and financial stability.

Payments & Settlements
BNM Launches RENTAS+ to Enable 24/7 Interbank Settlement
By Nithya Subramanian | 08/10/2025
The modernised real-time settlement system, enables continuous interbank fund transfers and reduces risks from the rapid growth of instant payments.

Trading & Investment
India’s Supreme Court to Examine Constitutional Validity of Securities Tax
By Nithya Subramanian | 08/10/2025
The petitioner claims Securities Transaction Tax violates fundamental rights and results in double taxation on market trades.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.