Markets & Infrastructure

PEPs & Sanctions

US Charges Three in $2.5bn Scheme to Divert AI Tech to China

By Nithya Subramanian | 24/03/2026

The indictment alleges executives and a broker used a Southeast Asian firm to bypass export controls on high-performance computer servers.

Structural Regulation

Australian Treasury Details Five-Pillar Agenda to Tackle Productivity Slump

By Sanday Chongo Kabange | 24/03/2026

A new government submission details a multi-pronged strategy, including significant financial sector and digital reforms, to address Australia’s productivity weaknesses.

PEPs & Sanctions

US Treasury Issues Temporary Licence for Iranian Oil Cargoes

By Nithya Subramanian | 23/03/2026

OFAC is allowing sales of Iranian oil to proceed if already at sea, aiming to ease supply pressures while maintaining sanctions restrictions.

Emerging Prudential Risks

China Unveils Draft Foundational Law to Overhaul Financial Regulation

By Mark Johnston | 23/03/2026

The comprehensive draft law aims to unify supervision, establish clear risk resolution mechanisms, and increase penalties for financial misconduct.

Structural Regulation

South Korea to Tighten SPAC Rules to Combat 'Irrational' Trading

By Mark Johnston | 23/03/2026

The FSS plans to enhance disclosures and close regulatory gaps as data shows rising speculation despite a contracting market.

Structural Regulation

US Senators Urge SEC to Scrutinise Chinese Firms' Use of VIEs

By Manesh Samtani | 23/03/2026

Lawmakers highlights national security and investor protection risks from opaque corporate structures used by Chinese companies to access US capital markets.

Conduct, Culture & Accountability

China Defines New Professional Framework for Investment Advisers

By Mark Johnston | 23/03/2026

The SAC has released its first-ever competency model for the country's nearly 87,000 investment advisers, pushing a shift from sales to fiduciary duty.

Emerging Prudential Risks

China's Trust Sector Move Away from 'Shadow Banking' Assets

By Manesh Samtani | 23/03/2026

Regulatory reforms are forcing China's trust industry away from shadow banking, with standardised assets now dominating portfolios even as firm profitability comes under pressure.

Operational Risk

FSS Korea Orders Real Estate Trusts to Rein in Risk, Boost Accountability

By Nithya Subramanian | 23/03/2026

Regulator mandates preemptive provisions and warns against reckless growth ahead of new executive accountability rules taking effect in July.