China Revises Regulations for Money Brokerage Companies

29/06/2025

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

Taiwan Combatting FX Speculation by Foreign Investors

28/06/2025

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

Securities / Derivatives

SEBI Expands Portfolio Rebalancing Rule for Mutual Funds

28/06/2025

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

Market Infrastructure

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

28/06/2025

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

AML / KYC

Hong Kong Police Arrest Eight Involved in Share Sale Scams

28/06/2025

HK police have arrested eight individuals in connection with two phishing schemes targeting over 130 investors, resulting in HK$46 million in losses.

Crypto / Digital Assets

South Korea Seizes Cryptocurrency from Unregistered Exchanges

27/06/2025

South Korean authorities seized KRW 4.5 billion in cryptocurrency from unregistered exchanges in a crackdown on illicit activities.

Capital / Liquidity

Malaysian Debt Collection Industry Launches Professional Association

27/06/2025

Malaysia’s debt collection industry has formed an association to promote ethical practices, regulatory compliance, and professional standards.

Capital / Liquidity

Indian Government Considers Raising Deposit Insurance Limit

27/06/2025

India is considering raising bank deposit insurance cover beyond the current limit of INR 500,000, less than 5 years since the last increase.

Uncategorised

APRA Releases Retirement Product Performance Data

27/06/2025

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