ADVERTISEMENT

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.