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AML / KYC
China Steps Up Enforcement of Tax on Overseas Investment Gains
By Manesh Samtani | 28/07/2025
Authorities are enforcing a long-overlooked 20% levy on global profits, using international data-sharing agreements to identify tax residents' offshore holdings.
Fintech / Regtech
Malaysia to Expand, Enhance National Scam Response Centre
By Nithya Subramanian | 28/07/2025
The expansion will bring the SC and Domestic Trade Ministry into the NSRC, and create 139 new positions within the centre.
Securities / Derivatives
SEBI Consults on Ending Physical Annual Reports for Debt Issuers
By Nithya Subramanian | 28/07/2025
The proposed move aims to align rules for non-convertible securities with those for equities, resulting in ease of doing business and cost savings.
Securities / Derivatives
Dalian Exchange Approved to Launch First Monthly Average Price Futures
By Editors | 28/07/2025
The new cash-settled contracts for key plastics aim to provide more precise hedging tools for a widely used industry pricing method.
Market Infrastructure
Cboe Targets ASX's Business Model in Call for Market Reforms
By Sanday Chongo Kabange | 28/07/2025
Cboe has urged ASIC to review the ASX's dominance and introduce reforms to boost competition in trading, clearing, and settlement.
Enforcement
Two Former Execs Arrested in Hong Kong for Manipulation, Corruption
By Sanday Chongo Kabange | 28/07/2025
A former executive director of an SFC-licensed brokerage firm is suspected of accepting advantages from a listed company's former chairman.
Securities / Derivatives
South Korea Considers New Rules for Asset Valuation Firms
By Mark Johnston | 28/07/2025
Financial authorities are exploring binding regulations for external evaluators to curb accounting fraud, but face industry concerns over the potential burden.
Securities / Derivatives
FSA Updates Guidance for Foreign Asset Managers Entering Japan
By Nithya Subramanian | 28/07/2025
The updated guidance details relaxed capital and personnel rules to attract more investment firms to boost its asset management sector.
Enforcement
Korea's New Stock Manipulation Task Force Launches This Week
By Mark Johnston | 28/07/2025
The multi-agency unit will start under an acting chief after its designated head retired, raising concerns about its initial effectiveness.
Securities / Derivatives
Philippines SEC Slashes Fees, Streamlines Approvals to Boost Listings
By Sanday Chongo Kabange | 28/07/2025
The SEC aims to increase market participation by cutting registration fees by 30 percent and enforcing a strict 45-day review timeline.
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