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Fraud, Scams & Cybercrime
DBS Hong Kong Launches Anti-Scam Team to Contain Fraud Threat
By Manesh Samtani | 01/08/2025
The bank has established a 24/7 team to combat authorised payment scams in Hong Kong, mirroring the model used by its Singapore parent to safeguard the interests of the bank’s customers.

Cryptocurrency
South Korea Forms Task Force to Regulate Crypto Lending
By Manesh Samtani | 01/08/2025
Regulators and exchanges will develop guidelines by August after high-leverage products raised investor protection and legal risk concerns.

Cryptocurrency
US Releases Crypto Policy Roadmap to Reclaim Global Leadership
By Manesh Samtani | 31/07/2025
The report names Japan and Singapore among the key competitor markets, calls for a revisit of the BCBS crypto standards, and signals an intent to extend the reach of US AML rules.

Market Abuse
Korea Launches Joint Task Force to Combat Stock Manipulation
By Manesh Samtani | 31/07/2025
A new multi-agency team will enforce a "one-strike out" policy with tougher penalties and enhanced surveillance to root out unfair trading.

Structural Regulation
China's NAFMII Issues New Rules Targeting Underwriting 'Price Wars'
By Manesh Samtani | 31/07/2025
The new regulations, effective 11 August, aim to curb distorted pricing by banning below-cost fees and tightening book-building procedures.

Trading & Investment
JP Morgan and Fullerton Unveil Plans for Singapore's EQDP Initiative
By Nithya Subramanian | 31/07/2025
The fund managers, recently selected by MAS to participate in the Equity Market Development Programme, said they will offer diversified exposure and stable income to investors.

PEPs & Sanctions
OFAC Announces Biggest Iran Sanctions Package Since 2018
By Manesh Samtani | 31/07/2025
The action designates over 50 entities, including targets in Singapore, Hong Kong, and India, linked to a network accused of transporting Iranian and Russian oil.

Stablecoins
Bank of Korea Forms New Crypto Unit to Oversee Stablecoins
By Editors | 30/07/2025
BOK is creating a dedicated team to monitor the market and shape policy as commercial banks prepare to launch won-pegged stablecoins.

Cybersecurity
Bursa Malaysia to Issue New Cybersecurity Rules by October
By Nithya Subramanian | 30/07/2025
Bursa Malaysia will issue cybersecurity guidelines by October as part of its response to unauthorised trading incidents that occurred in April.

Fraud, Scams & Cybercrime
Chinese Authorities Issue New Rules to Fight Cybercrime "Accomplices"
By Manesh Samtani | 30/07/2025
New judicial guidelines aim to curb rampant online fraud by clarifying sentencing for accomplices, targeting organised gangs and offering leniency for students.
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