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Fraud, Scams & Cybercrime
New Zealand Scams Cost NZ$3 Billion, Fuelling Calls for Bank Liability
By Manesh Samtani | 17/11/2025
New report finds significant financial losses and low fund recovery rates, prompting recommendations for stricter provider accountability and reimbursement rules.

Structural Regulation
India’s IFSCA to Modify Rules Governing Foreign Universities in GIFT City
By Nithya Subramanian | 17/11/2025
The IFSCA is updating its rules for foreign universities in GIFT City, aiming to support a growing need for high-end talent in the financial and technology sectors.

Structural Regulation
KRX to Mandate Registered Domestic Auditors for Foreign Listings
By Mark Johnston | 17/11/2025
The KRX is closing a regulatory "blind spot" to enhance accounting transparency and investor confidence in overseas firms listing in Korea.

Trading & Investment
RBI Updates Repo Rules, Adds Municipal Bonds as Collateral
By Nithya Subramanian | 17/11/2025
The updated directions refine trading and reporting rules, and streamline participation, settlement, and risk management across India’s repo market.

Trading & Investment
Industry Backs ASIC Roadmap but Warn on Public Market Hurdles
By Sanday Chongo Kabange | 17/11/2025
executives from Goldman Sachs, BlackRock and ART say ASIC's new roadmap is a clear way forward for the private credit market.

Cryptocurrency
Japan to Reclassify 105 Cryptoassets as Financial Products
By Sanday Chongo Kabange | 17/11/2025
The move would bring tokens like Bitcoin under the Financial Instruments and Exchange Act, introducing new disclosure rules and a potential tax cut.

Anti-Money Laundering
Sri Lanka Tables 2026 Budget Targeting Digitisation, AML, Tax Reforms
By Mark Johnston | 17/11/2025
Budget 2026 includes plans for a beneficial ownership registry, a national e-invoicing system, and expanded digital payment incentives.
Payments & Settlements
DBS, Ant International Expand Partnership on Cross-border Payments
By Nithya Subramanian | 17/11/2025
The new agreement links DBS PayLah! to Alipay+’s 150 million-merchant network and sets plans for near-instant remittances and SME-focused digital solutions.

Trading & Investment
Korea Approves First Operators Under 'Investment Management Account' Framework
By Mark Johnston | 17/11/2025
The approved firms will be able to channel significant funds into corporate finance-related assets and venture investments, but must guarantee investor principal.

Trading & Investment
Korea’s New ATS Nextrade Breaches 15 Percent Volume Cap, Testing New Rules
By Mark Johnston | 17/11/2025
The alternative trading system exceeded the KRX volume limit for the first time, triggering a two-month regulatory grace period.
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