ADVERTISEMENT

Cryptocurrency
Australian Court Rejects ASIC's Appeal in ‘Finder Earn’ Crypto Case
By Sanday Chongo Kabange | 25/07/2025
ASIC says the court’s decision highlights challenges in applying Australia’s existing financial services laws to crypto-asset products

Clearing & Post-Trade
ISLA, FIX Trading Collaborate to Standardise Securities Lending
By Sanday Chongo Kabange | 25/07/2025
ISLA and FIX Trading will align the Common Domain Model and FIX protocol to enhance efficiency and reduce settlement failures.

Structural Regulation
EBA Upholds Strict EU Market Access Rules for Third-Country Banks
By Sanday Chongo Kabange | 25/07/2025
The EBA has found no case to ease branch requirements for third country firms that provide core banking services into the EU.

Fraud, Scams & Cybercrime
Hong Kong Developing New Rules to Support Elderly Banking Consumers
By Sanday Chongo Kabange | 25/07/2025
Regulators will issue elderly-friendly banking guidelines to improve the banking experience for seniors, and require banks to offer a "default no-online banking" option to customers.

Payments & Settlements
SEBI to Place MCX on Regulatory Review After Market Outage - Report
By Mark Johnston | 25/07/2025
SEBI is reported to be considering action against MCX following a technical glitch that caused a trading halt on Wednesday.

Trading & Investment
Vietnam Proposes 20pc Capital Gains Tax on Securities
By Editors | 25/07/2025
Draft law would tax actual annual profits from securities trading at 20% and end a controversial 0.1% flat tax on every transaction.

Fraud, Scams & Cybercrime
AFCA Sees High Volume of Complaints Continue
By Sanday Chongo Kabange | 25/07/2025
Australia's complaints body is calling for mandatory scam codes and highlights the need for a compensation scheme as complaint volumes remain "unacceptably high".

Payments & Settlements
PayPal Partners With India UPI and China Tenpay on Cross-border Payments
By Nithya Subramanian | 25/07/2025
New platform aims to simplify cross-border payments for nearly two billion users. NPCI's Ritesh Shukla said the initiative will significantly expand UPI’s global footprint.

Conduct, Culture & Accountability
Hong Kong to Expand Mandatory Reference Checking Regime Beyond Banks
By Sanday Chongo Kabange | 25/07/2025
From September 2025, the MRC Scheme will be expanded to cover 50,000 frontline staff involved in securities, insurance, or MPF regulated activities.

Structural Regulation
Philippines SEC Eyes Tiered Minimum Public Float System for IPOs
By Nithya Subramanian | 25/07/2025
A tiered model would be more transparent than blanket exemptions, balancing market liquidity with a more flexible IPO framework.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.