Markets & Infrastructure

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    KYC & CDD

    SEBI Relaxes Threshold for Granular Disclosures by FPIs

    By Nithya Subramanian | 25/03/2025

    SEBI has reduced the number of FPIs that are subject to granular disclosure requirements, to lower the regulatory burden.

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    Clearing & Post-Trade

    NSE Enables Electronic Process for Trading in its Unlisted Shares

    By Mark Johnston | 25/03/2025

    Transactions in NSE’s off-market shares can now be completed in days instead of months under the old process.

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    PEPs & Sanctions

    Malaysia to Tighten Semiconductor Regulations Amid US Pressure

    By Nithya Subramanian | 25/03/2025

    The US has asked Malaysia to monitor every shipment containing Nvidia chips and ensure they are not diverted to China in violation of export controls.

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    Payments & Settlements

    Japan to Phase Out Cheques and Promissory Notes in 2027

    By Thisanka Siripala | 25/03/2025

    The JBA will discontinue its electronic clearing system for checks and promissory notes in April 2027.

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    Fraud, Scams & Cybercrime

    AFCA to Update Guidelines for Handling Abuse-related Complaints

    By Thisanka Siripala | 25/03/2025

    AFCA has set out an updated approach for handling complaints involving family violence and financial elder abuse.

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    Liquidity Risk

    PBOC Adopts New Auction Method for Lending to Banks

    By Mark Johnston | 25/03/2025

    Lenders will bid for one-year loans at varying interest rates, helping to move towards a more market-driven pricing mechanism.

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    Conduct, Culture & Accountability

    Japan FSA Releases Draft Revisions to Stewardship Code

    By Thisanka Siripala | 25/03/2025

    The key revisions aim to promote collaboration between institutional investors and improve transparency of the identities of beneficial shareholders.

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    Fraud, Scams & Cybercrime

    SEBI Tightens Social Media Advertising Rules for Intermediaries

    By Nithya Subramanian | 25/03/2025

    SEBI said that it has noticed a “rapid increase” in frauds related to the securities market on various social media platforms.

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    Structural Regulation

    Bangladesh Forms Panel to Provide Capital Market Recommendations

    By Mark Johnston | 25/03/2025

    The panel will provide recommendations to strengthen BSEC and rejuvenate Bangladesh’s capital markets.

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    Trading & Investment

    Colombo Stock Exchange Partners with India’s NCDEX for Derivatives Trading

    By Nithya Subramanian | 25/03/2025

    The two will jointly bid for setting up a derivative exchange at the Colombo Port City, and also develop new products in Sri Lanka.

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