Securities / Derivatives

Philippine SEC Chief Blames Corruption for PHP 1.7 Trillion Market Wipeout

09/10/2025

SEC Chair says a 'crisis of confidence' is hitting the market, as the AMLC freezes billions in assets linked to the ongoing probe.

Securities / Derivatives

SEBI to Review Securities Lending Rules to Boost Cash Market Liquidity

09/10/2025

The regulator is reviewing the process and design of its SLB mechanism, which has seen limited traction compared to the more popular futures market for shorting.

Enforcement

China Sentences 11 to Death in Crackdown on Myanmar Scam Syndicate

09/10/2025

The sentencing of Ming family members followed a major cross-border operation targeting vast fraud and gambling centres in Myanmar's Kokang region.

Securities / Derivatives

Korea Mandates Industrial Accident Disclosures, Tightens ESG Rules

07/10/2025

New rules will require listed firms to report major accidents and ensure ESG raters factor them into evaluations to manage financial risks.

Securities / Derivatives

SEBI Refutes Media Reports About Planned Rules for Family Offices

06/10/2025

SEBI refuted media reports that it was considering new rules for family offices, including mandatory disclosures and a new regulatory category.

ESG / Sustainability

UN-Backed Net-Zero Banking Alliance to Cease Operations

06/10/2025

The NZBA will cease operations after political pressure prompted the withdrawal of most major global banks, shifting its model to a voluntary framework.

Capital / Liquidity

Basel Committee Cites 'Significant Progress' on Final Bank Capital Rules

06/10/2025

Most member jurisdictions now have key post-crisis credit and operational risk standards in effect, the BCBS reports.

Crypto / Digital Assets

SBI Crypto Mining Pool Reportedly Hacked, DPRK Link Suspected

06/10/2025

On-chain investigators report a USD 21 million theft from the Japanese financial giant's mining pool, noting similarities to previous North Korean attacks.

Capital / Liquidity

SBV Vows to Boost Lending, Targets up to 20% Credit Growth

06/10/2025

The central bank aims to support the government's ambitious economic growth goals while controlling credit to riskier sectors and managing inflation.