Structural Regulation

Structural Regulation

China Pilots Investment Reporting Programme for Foreign Firms

By Manesh Samtani | 29/06/2025

China has initiated a pilot programme in eight provinces and municipalities to gather data on domestic reinvestments by foreign-owned firms.

Structural Regulation

China Revises Regulations for Money Brokerage Companies

By Editors | 29/06/2025

The revised regulations expand the permitted business scope for money brokerage firms, allowing them to facilitate transactions in more markets.

Trading & Investment

Taiwan Combatting FX Speculation by Foreign Investors

By Editors | 28/06/2025

Taiwan’s central bank is combatting a currency speculation strategy that involves simultaneously buying Taiwanese ETFs and inverse ETFs.

Trading & Investment

SEBI Expands Portfolio Rebalancing Rule for Mutual Funds

By Editors | 28/06/2025

SEBI has expanded the mandated portfolio rebalancing rule to cover passive breaches in actively managed mutual fund schemes.

Structural Regulation

US Bill Seeks Increased Transparency in China’s Exchange Rate Practices

By Editors | 28/06/2025

The China Exchange Rate Transparency Act aims to hold China accountable for its currency policies through increased IMF scrutiny.

Trading & Investment

APRA Releases Retirement Product Performance Data

By Editors | 27/06/2025

The published data provides insights into superannuation product performance, including fees and returns.

Anti-Money Laundering

MAS Issues New Guidance to Strengthen VCC Governance

By Nithya Subramanian | 27/06/2025

A thematic review revealed gaps in custody arrangements, director appointments, fund management substance, and AML controls.

Structural Regulation

SEBI Fines BSE for Unequal Information Access and Compliance Lapses

By Nithya Subramanian | 27/06/2025

SEBI said BSE’s systems allowed select clients early access to sensitive information, breaching transparency requirements and undermining market integrity.

Conduct, Culture & Accountability

Japan FSA Finalises Third Revision of Stewardship Code

By Manesh Samtani | 27/06/2025

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