Markets & Infrastructure

Fraud, Scams & Cybercrime

Japan Moves to Tighten Regulations on Online Casinos

By Thisanka Siripala | 17/03/2025

Japan is considering measures to restrict payments to online casinos as well as advertisements promoting their services.

Payments & Settlements

China Further Expands Cross-border FX Pilot for Multinational Firms

By Mark Johnston | 17/03/2025

The programme, which started in 2021 and it currently being piloted in 10 localities, will be expanded to include 16 additional localities.

Structural Regulation

HKEX Considers Lowering Board Lot Sizes to Boost Liquidity

By Mark Johnston | 17/03/2025

HKEX is reportedly considering mandating that brokers charge the same price for trading single shares as they do for board lots.

Structural Regulation

IOSCO Unveils Work Programme, Key Priorities for 2025

By Nithya Subramanian | 17/03/2025

IOSCO initiatives include measures to address risks in digital trading, curb online financial fraud finance, and continue research on AI.

Operational Risk

NSE Places IndusInd Bank Under Additional Surveillance

By Nithya Subramanian | 14/03/2025

IndusInd Bank is under heightened scrutiny after it disclosed accounting irregularities in its derivatives portfolio.

Structural Regulation

RBI Invites SRO Applicants for Account Aggregator Ecosystem

By Nithya Subramanian | 14/03/2025

The RBI released a framework setting out eligibility criteria, governance structures and responsibilities for the proposed SRO-AA.

Trading & Investment

FSS Korea Probes Securities Firms’ Bond Underwriting Practices

By Mark Johnston | 14/03/2025

The FSS will examine cases where securities firms have leveraged the resources and influence of affiliated entities to facilitate bond issuance.

Trading & Investment

Thai Stock Exchange Lists New Batch of Depositary Receipts

By Nithya Subramanian | 14/03/2025

SET listed five new DRs referencing Chinese stocks, two linked to Vietnamese companies and one DRx referencing a US stock.

Conduct, Culture & Accountability

ASIC Warns Payday Lenders Over Potential Regulatory Breaches

By Thisanka Siripala | 14/03/2025

ASIC found that some payday lenders have structured their business models to avoid consumer protection obligations.