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Supervision & Enforcement
Personal Liability: The New Weapon in Financial Crime Enforcement
By Nathan Lynch | 31/10/2025
Regulators across the Asia-Pacific region are increasingly targeting individuals as a critical weapon in their crackdown on financial crime.

AI Risk & Governance
World Bank Deploys AI to Create 'Single Source of Truth' for Bond Issuance
By Editors | 30/10/2025
The "SHASTRA" tool uses generative AI to extract trade data from term sheets, aiming to reduce operational risk and create a 'golden copy' for market participants.

Tokenisation
BIS Official Urges Global Governance to Steer Tokenisation
By Manesh Samtani | 30/10/2025
Central banks must lay legal and regulatory foundations for digital assets to prevent fragmentation and uphold trust, says BIS Asia chief Tao Zhang.

Conduct, Culture & Accountability
ASIC Bans Ex-Director for 'Fees for No Service' Reporting Failure
By Sanday Chongo Kabange | 30/10/2025
ASIC has banned Brendan Rodwell for two years for failing to ensure his firm reported misconduct by a corporate authorised representative.

Conduct, Culture & Accountability
Korea’s FSS Links Bank CEOs’ Performance to Consumer Protection
By Nithya Subramanian | 30/10/2025
The FSS plans to make consumer protection performance a key factor in evaluating bank and financial holding CEOs, aiming to strengthen internal controls.

Market Data & Technology
Dhaka Stock Exchange Cuts Tick Size for Penny Stocks
By Nithya Subramanian | 30/10/2025
The DSE has reduced the minimum price movement for shares trading below BDT 1.00, aiming to restore liquidity and smoother price discovery for low-value stocks.

Structural Regulation
Australia Consults on 'Special Regulator' Framework for Payments
By Sanday Chongo Kabange | 30/10/2025
The Treasury has released draft regulations for public comment, proposing to name ASIC, APRA, ACCC and AUSTRAC as potential payments regulators.

Structural Regulation
MAS, SGX RegCo Consult on Streamlining Listing and Prospectus Review
By Nithya Subramanian | 30/10/2025
MAS has proposed transferring prospectus review powers to SGX RegCo, which is also consulting on rule changes to implement the shift and retire its Listings Advisory Committee.

Structural Regulation
SGX RegCo Unveils Reforms to Equities Listing Framework
By Nithya Subramanian | 30/10/2025
SGX RegCo has cut the Mainboard profit test threshold, removed the financial watch list, and tightened disclosure standards to align Singapore with global best practices.

Conduct, Culture & Accountability
Korean Banks Still Lack Controls on Loans to Employees’ Families
By Nithya Subramanian | 30/10/2025
Despite scandals over unfair lending to bankers’ relatives, a report shows that several major Korean banks still lack robust systems to monitor or block family-linked loans.
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