Markets & Infrastructure

    Clearing & Post-Trade

    RBI Consults on Novation Framework for OTC Derivatives

    By Nithya Subramanian | 10/07/2025

    The new framework aims to standardise practices, strengthen risk management, and enhance transparency in the OTC derivatives market.

    Trading & Investment

    Korea Proposes Dividend Tax Overhaul to Boost Payouts

    By Editors | 10/07/2025

    The proposed reform would offer a lower, separate tax rate for dividends from companies with high payout ratios, aiming to tackle the "Korea discount".

    Fraud, Scams & Cybercrime

    Philippines Moving to Quickly Rein In Online Gambling

    By Nithya Subramanian | 10/07/2025

    President Ferdinand Marcos Jr. has signaled support for tougher regulation and possible taxation of online gambling as lawmakers push for bans and stricter controls on e-wallets.

    Payments & Settlements

    Taiwan Tightens Rules on Mobile Payment Tax Incentives

    By Nithya Subramanian | 10/07/2025

    Small-scale businesses in Taiwan risk losing tax incentives if they fail to properly implement and accept mobile payments, as authorities step up enforcement.

    Conduct, Culture & Accountability

    ASIC Bans Former Compliance Head of Crown Wealth Group for 3Yrs

    By Thisanka Siripala | 10/07/2025

    ASIC said Andrew Moore failed to recognise the seriousness of fees-for-no-service conduct and to report the conduct to the regulator.

    Cloud & Infrastructure

    Hong Kong's Digital Banks Face Trust Deficit, Survey Finds

    By Manesh Samtani | 09/07/2025

    A new survey reveals Hong Kong's digital banks struggle to gain user trust and primary account status, despite high adoption rates.

    Fraud, Scams & Cybercrime

    Japan FSA Publishes H1 Data on Online Brokerage Fraud

    By Editors | 09/07/2025

    Data from the FSA reveals that the unauthorised stock sales peaked in May, but the trend reversed sharply in June following widespread warnings.

    Credit Risk

    ABA Issues Guidelines on Handling Customers Facing Financial Difficulty

    By Manesh Samtani | 09/07/2025

    The voluntary code outlines best practice for early intervention, tailored support, and improved internal governance for banks assisting struggling customers.

    Trading & Investment

    Dalian Exchange Launches Benzene Futures and Options

    By Editors | 09/07/2025

    The new derivatives aim to provide risk management tools for the world's largest aromatics producer and enhance China's pricing influence.

    Trading & Investment

    India’s NSDL and CDSL Launch Proxy Advisory Integration

    By Nithya Subramanian | 09/07/2025

    The two depositories have launched a new electronic voting feature that integrates proxy advisory recommendations, enabling retail investors to make informed decisions.

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