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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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