Enforcement

China Lifts Exit Ban on Wells Fargo Banker After US Talks

21/09/2025

Chenyue Mao, a Chinese-born US citizen, was placed under an exit ban earlier this year during a business trip to China.

Enforcement

Australian Senator Demands 'Heads on Spikes' Over Super Fund Collapses

21/09/2025

The failure of funds threatening AUD 1 billion in investor savings has put Australia's corporate regulator under pressure over its enforcement speed and effectiveness.

ESG / Sustainability

Net Zero Policy Uncertainty Presents Signfiicant Costs to Australia, Treasury Warns

20/09/2025

A disorderly climate transition would trigger a capital risk premium, shrink the economy, and lead to significant asset write-downs, new modelling shows.

Enforcement

SEBI Clears Adani Group on Key Hindenburg Allegations

20/09/2025

SEBI found no breach of related-party rules in specific Hindenburg claims, citing the regulatory definition in place at the time of the transactions.

Fintech / Regtech

South Korea Launches First Won-Backed Stablecoin in Pilot Phase

19/09/2025

Digital asset custodian BDACS has launched KRW1 in a proof-of-concept phase, with full fiat collateral held at major lender Woori Bank.

Securities / Derivatives

Taiwan Eases Custody Rules for Offshore Securities Units

19/09/2025

The FSC will permit offshore securities units to use qualified foreign custodians for client funds to boost Taiwan's asset management ambitions.

Capital / Liquidity

Hong Kong Extends and Expands SME Loan Guarantee Scheme

19/09/2025

The government will also extend the principal moratorium arrangement by one year to provide further support for small and medium-sized enterprises.

Enforcement

ASIC Tests Super Trustee Duties in Court Amid Widening Probe

19/09/2025

Regulators are pursuing "landmark" legal action and a wider industry probe following the collapse of high-risk funds.

Enforcement

US Regulator Fines Korea's Shinhan Securities for NYMEX Wash Trades

19/09/2025

The Korean firm will pay a USD 212,500 penalty for executing trades that negated market risk, receiving a reduced fine for cooperation.