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Payments & Settlements
Shanghai Launches Action Plan to Enhance Cross-Border Financial Services
By Manesh Samtani | 22/04/2025
The plan includes measures to improve cross-border settlement efficiency, optimise FX hedging services, and strengthen financing support for firms that are “going global”.

Liquidity Risk
Bangladesh Bank to Launch Intraday Liquidity Facility in July – Reports
By Editors | 22/04/2025
A new intraday liquidity facility will help banks avoid fund settlement issues as the existing repo facility is being phased out

Trading & Investment
Japan FSA Considers Introducing ‘Platinum NISA’ Targeting the Elderly
By Thisanka Siripala | 22/04/2025
The new tax-exempt investment scheme being considered would allow individuals over 65 to invest in trusts that pay monthly distributions.

Trading & Investment
SHFE Inks Derivatives Cooperation MoU With Gulf Exchange
By Mark Johnston | 22/04/2025
The collaboration covers product innovation, exchange of market development insights, research support and investor education.

Conduct, Culture & Accountability
VC Associations Publish Guide to Strengthen Governance in ASEAN Startups
By Nithya Subramanian | 22/04/2025
The guide was jointly developed by venture capital associations in Singapore, Indonesia, Thailand, Vietnam and Malaysia.

Market Abuse
FSS Korea Penalises Shinhan Asset Trust Execs Over Personal Trades
By Editors | 21/04/2025
13 executives and employees traded stocks in accounts that were hidden from their employer. Current and former employees are also suspected of accepting bribes.

PEPs & Sanctions
US Lawmaker Urges JPM, BofA to End Involvement in CATL’s Hong Kong IPO
By Manesh Samtani | 21/04/2025
Letters to the two banks say they would risk complicity in “underwriting genocide” if they sponsor the Hong Kong IPO by CATL, the world’s largest battery maker for EVs.

Fraud, Scams & Cybercrime
JSDA to Make Multi-Factor Authentication Mandatory for Members
By Editors | 21/04/2025
Customers of six brokerage firms had their accounts hacked, resulting in almost JPY 100 billion worth of unauthorised trades.

Trading & Investment
Taiwan FSC Again Extends Stock Market Stabilisation Measures
By Editors | 21/04/2025
The FSC said it was extending the three stabilisation measures implemented on 6 April for a second time, but this time without specifying the duration of the extension.

Clearing & Post-Trade
KRX to Help Thailand Upgrade Clearing & Settlement Infrastructure
By Editors | 21/04/2025
Korea Exchange signed a contract to supply the Stock Exchange of Thailand with a next-generation clearing and settlement system.
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