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PEPs & Sanctions
Taiwan Bans Chip Exports to Huawei, SMIC and Other Entities
By Mark Johnston | 18/06/2025
In total, 601 entities “involved in arms proliferation activities” were added to an export blacklist in Taiwan.

Conduct, Culture & Accountability
SFC Suspends Licensed Rep Over Undisclosed Personal Dealings
By Sanday Chongo Kabange | 18/06/2025
The Rifa Securities representative failed to disclose personal securities trading via another brokerage firm for three years.

Trading & Investment
Korea Proposes New Bill to Strengthen Retirement Pension System
By Nithya Subramanian | 18/06/2025
The bill proposes introducing a professionally managed, integrated fund model and independent fund management entities to boost returns.

Trading & Investment
India, Cyprus Exchanges Partner to Boost Capital Market Ties
By Nithya Subramanian | 17/06/2025
The collaboration will include cross and dual listings of financial instruments, and co-development of innovative financial products.

Clearing & Post-Trade
Bank Indonesia Announces Formal Designation of Indonesia Clearing House
By Nithya Subramanian | 17/06/2025
ICH has been officially designated the clearing house for foreign exchange and money market derivatives.

Trading & Investment
NSE Gets SEBI Approval to Launch Monthly Electricity Futures
By Nithya Subramanian | 17/06/2025
NSE’s electricity futures contracts are expected to attract large-scale climate finance to support India’s clean energy transition

Trading & Investment
Taiwan Tightens Circuit Breaker Mechanism in Futures Market
By Mark Johnston | 17/06/2025
TAIFEX will have shorter trading halt periods if the mechanism is triggered, and oil contracts are given wider price bands.

KYC & CDD
SFC Imposes Restrictions on GA (Int’l) Capital Management
By Sanday Chongo Kabange | 17/06/2025
GCML said the restriction notice has no effect on its global operations, and that the matter stems from a “third-party client violation” rather than misconduct by the firm.

Trading & Investment
JSDA Issues Operational Guidelines for Stock Holding Schemes
By Thisanka Siripala | 17/06/2025
The guidelines set rules for how securities firms manage employee, officer and partner shareholding plans.

Structural Regulation
ASIC Launches Inquiry into “Serious” Capability Failures at ASX
By Sanday Chongo Kabange | 16/06/2025
ASIC will examine ASX’s governance capability and risk management frameworks following repeated and serious failures.
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