ADVERTISEMENT

KYC & CDD
India to Simplify Market Entry Rules for Foreign Investors - Reports
By Nithya Subramanian | 25/09/2025
Regulators are working on reforms to streamline documentation and KYC norms and cut foreign investor registration time to as little as 30 days in a bid to revive overseas inflows.

Trading & Investment
Korea Sets New Rules for Firms Resuming US Stock Daytime Trading
By Manesh Samtani | 25/09/2025
Financial regulators have imposed stricter operational and investor protection measures on securities firms following a major system failure that halted the service last year.

Trading & Investment
Bangladesh Outlines Roadmap to Develop Corporate Bond Market
By Nithya Subramanian | 25/09/2025
The roadmap aims to reduce reliance on banks for long-term financing, with new rules, infrastructure securitisation and pension reforms aimed at boosting demand for bonds.

Anti-Money Laundering
Thai Government, Banks Partner to Tackle Economic Headwinds
By Mark Johnston | 25/09/2025
Thailand's new government and its financial sector align on a 'Quick Big Win' strategy to confront structural economic issues.

Trading & Investment
Taiwan Proposes to Align Margin Trading Rules for Listed and OTC Stocks
By Sanday Chongo Kabange | 25/09/2025
The FSC aims to remove criteria on company age, capital, and profitability for OTC-listed stocks to level the playing field and boost market liquidity.

Payments & Settlements
RBA Outlines Payments Strategy, Targeting Resilience and Modernisation
By Manesh Samtani | 24/09/2025
The RBA's annual payments report details a new two-year strategy focused on system resilience, payments competition, and digital currency research.

Trading & Investment
BIS Study Calls for "Nuanced" Approach to HFT Regulation
By Manesh Samtani | 24/09/2025
BIS working paper finds high-frequency trading has a dual impact, increasing risk for some stocks while improving liquidity for others.

Clearing & Post-Trade
RBA Downgrades Key ASX Ratings Over Repeated Risk Failures
By Sanday Chongo Kabange | 24/09/2025
The RBA has found serious deficiencies in ASX’s governance and risk management, downgrading key ratings following major operational incidents.

Structural Regulation
Taiwan FSC Proposes Easing Cross-Selling Rules for Financial Groups
By Sanday Chongo Kabange | 24/09/2025
Draft amendment would allow subsidiaries of financial groups to cross-sell services for securities introducing brokers.

Payments & Settlements
India's NPCI to Revamp UPI Settlement Framework
By Nithya Subramanian | 24/09/2025
NPCI will segregate authorised and dispute-related settlements to ease system congestion and speed up transaction processing for banks and users.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.