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Conduct, Culture & Accountability
Australian Court Penalises TerraCom in Landmark Whistleblower Case
By Sanday Chongo Kabange | 28/08/2025
The penalty against the mining resources company is ASIC's first enforcement outcome for contraventions of whistleblower provisions.

Anti-Money Laundering
Vietnam Opens Gold Bullion Production Market to Commercial Banks
By Editors | 28/08/2025
Decree ends the government's gold monopoly, allowing commercial banks to obtain licences and driving trade through regulated channels.

Payments & Settlements
NBC, SBV Agree to Expand Cooperation on Payments, Local Currency Use
By Nithya Subramanian | 28/08/2025
The central banks of Cambodia and Vietnam have agreed on a two-year plan to expand cross-border payments and promote local currency use.

Trading & Investment
ASIC Proposes Rule Revamp to Enhance Algo Trading Oversight
By Manesh Samtani | 28/08/2025
ASIC proposes defining ‘trading algorithms’, mandatory testing, real-time monitoring and harmonised rules for securities and futures markets.

Structural Regulation
RBI Signals Openness to Easing Banking Sector Rules on Foreign Ownership
By Sanday Chongo Kabange | 28/08/2025
The RBI approved a bid by Japan's SMBC to increase its strategic investment in YES Bank, while also helping pave the way for a foreign entity to buy IDBI Bank.

Reporting & Disclosures
Japan FSA Holds Inaugural Meeting of Disclosure Working Group
By Editors | 27/08/2025
The working group discussed the proposal to phase in ISSB-based reporting requirements, along with safe harbour rules and changes to the small-offer regime.

Structural Regulation
Shanghai Eases Home-buying Rules to Shore Up Property Market
By Manesh Samtani | 27/08/2025
Unlimited suburban purchases and mortgage rate cuts in Shanghai follow Beijing’s lead to stabilise China’s housing sector.

Capital Adequacy
SEBI Extends Deadline for Broker to Submit Net Worth Filings
By Nithya Subramanian | 27/08/2025
Brokers offering margin trading have until 31 May and 15 November to submit half-yearly net worth certificates, easing earlier deadlines by a month.

Cybersecurity
ASIC Sets Agenda on Super Oversight, AI Governance and Market Integrity
By Sanday Chongo Kabange | 27/08/2025
In its latest corporate plan, ASIC outlines its supervisory priorities focusing on superannuation, digital resilience and capital markets reform.
Trading & Investment
$300m Trading Error Exposed Flaws in India’s Block Deal System - Report
By Nithya Subramanian | 27/08/2025
A bungled trade highlighted two core weaknesses in India’s block-trading regime: a narrow 1% discount cap and a relatively low minimum trade size.
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