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Conduct, Culture & Accountability
Korea FSS Reveals Results of Probe into Shinhan Trading Losses
By Mark Johnston | 10/02/2025
Shinhan Investment Corp, when acting as an ETF liquidity provider, engaged in speculative futures trading and lost KRW 130 billion.

Tokenisation
GDF-FIX Alliance Creates Bridge to Tokenised Assets
By Thisanka Siripala | 10/02/2025
GDF and FIX members have demonstrated the ability to connect to blockchain-based assets using FIX-based TradFi platforms.

Alternative Markets
FSC Korea Grants Final Approval for ATS Launch on 4 March
By Manesh Samtani | 10/02/2025
The FSC said the ATS launch will bring about extended trading hours, more diverse order types, and lower transaction costs for investors.

CBDCs
PNG Completes CBDC Trial with Japan’s METI and Soramitsu
By Editors | 10/02/2025
The PoC involved building a secure payment infrastructure that enabled real-time payments and P2P remittances through a mobile app.

Fraud, Scams & Cybercrime
Australia Publishes Guide on Scams Prevention Framework
By Manesh Samtani | 09/02/2025
The guide explains the steps banks, telcos and digital platforms would be expected to take to prevent, detect and disrupt scams.

PEPs & Sanctions
US Pressure Forces Panama to Quit Belt and Road Initiative
By Editors | 09/02/2025
US Secretary of State Marco Rubio reportedly threatened “necessary measures” against Panama if it did not reduce Chinese influence in the Panama Canal.

Payments & Settlements
CPMI Addresses Challenges of Extending RTGS Operating Hours
By Manesh Samtani | 09/02/2025
CPMI says operators can implement changes to extend RTGS operating hours in conjunction with other modernisation efforts such as ISO 20022 migration

Structural Regulation
Hong Kong FSDC Signs Pact with Kuwait Capital Markets Authority
By Sanday Chongo Kabange | 08/02/2025
The MoU focuses on mutual cooperation, information exchange, and the promotion of innovative financial products and services.

Credit Risk
RBI Cuts Interest Rates and Defers New Banking Rules
By Manesh Samtani | 08/02/2025
The interest rate cut is the first in nearly five years. Implementation of three major banking regulations will be deferred.

Trading & Investment
SEBI Allows Brokers to Offer Algo Trading to Retail Investors
By Nithya Subramanian | 07/02/2025
Brokers must obtain stock exchange approval for each algorithm, and any subsequent modification, to offer it to retail investors.
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