Trending

    Enforcement

    ASIC Charges Four for Laundering Scam Proceeds via Crypto

    By Manesh Samtani | 08/08/2025

    ASIC alleges a former barrister and three others laundered proceeds from a sophisticated fake bond scam through offshore and crypto accounts.

    Securities / Derivatives

    Data Shows US Move to T+1 Settlement is Paying Off

    By Manesh Samtani | 07/08/2025

    APAC jurisdictions considering adopting a T+1 settlement cycle have new data showing the benefits of transitioning.

    Enforcement

    ASX to Review Internal Processes After Human Error Halts Trading

    By Sanday Chongo Kabange | 07/08/2025

    ASX has apologised after an administrative mistake incorrectly linked TPG Telecom to a takeover announcement, prompting a sell-off and trading halt.

    Market Infrastructure

    ASIC Nears Approval for Cboe to Challenge ASX Listings Monopoly

    By Sanday Chongo Kabange | 07/08/2025

    ASIC is in the final stages of considering a listing market application from Cboe Australia, and has added North American exchanges to its approved list.

    Trending

    RBI Scraps Approval Process for Special Rupee Vostro Accounts

    By Editors | 06/08/2025

    The move allows AD banks to open special accounts for foreign counterparts without prior RBI consent to speed up rupee-based trade settlements.

    Crypto / Digital Assets

    UK and Singapore Investment Bodies Join MAS’ Project Guardian

    By Nithya Subramanian | 06/08/2025

    UK’s IA and IMAS have are the first asset management trade bodies to join the global initiative to advance asset tokenisation and digital finance standards.

    Trending

    Hong Kong Reportedly Pressuring Insurers to Repatriate Investment Roles

    By Sanday Chongo Kabange | 06/08/2025

    Hong Kong's insurance regulator is reportedly pushing life insurers to reverse the migration of talent and capital to Singapore.

    Capital / Liquidity

    Malaysia, Indonesia, Thailand Expand Local Currency Settlement Network

    By Nithya Subramanian | 06/08/2025

    The central banks have appointed new ACCDs to support the LCTF, to boost trade and investment settlements in ringgit, rupiah and baht.

    Capital / Liquidity

    PBOC Forms New Stability Committee Amid Property Sector Strain

    By Mark Johnston | 05/08/2025

    PBOC will prioritise defusing risks from local government debt and key institutions while maintaining loose monetary policy.

    ESG / Sustainability

    HKMA Tightens Rules on Bank Executives' External Roles

    By Manesh Samtani | 05/08/2025

    HKMA revises corporate governance code to minimise conflicts of interest arising from directors and senior management holding outside positions.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team