On 24 December 2025, Hong Kong’s Financial Services and Treasury Bureau (FSTB) and Securities and Futures Commission (SFC) published the consultation conclusions on the proposal to regulate Virtual Asset (VA) dealing and custodian services. They also issued a further consultation on proposals to establish separate licensing regimes for VA advisory and management service providers. Background: […]
On 19 November 2025, the Danish Financial Supervisory Authority (Danish FSA) announced that it is in the process of updating its shareholding Disclosure reporting system, OAM. From 26 November 2025 at 8.00am (CET) until 30 November 2025, the OAM system will be offline; users that need to submit a shareholding disclosure report should do so […]
On 17 November 2025, AUT GVT published AUT FMA Regulation 243 on the information a notifying party intending to acquire or increase a qualifying holding in certain market infrastructures must submit (MI-EKV); it shall enter into force on 1 January 2026. The Central Counterparty Ownership Control Regulation (ZG-EKV 247/2013, as amended by Reg 256/2017), expires […]
On 14 November 2025, TAI FSC, TAI Justice finalized amendments to Standards governing eligibility of securities for margin purchase and short selling, effective immediately. Amendment Highlights The standards for margin purchase and short selling of OTC stocks will be relaxed to be consistent with listed stocks. Removing the requirements for years of establishment, paid-in capital, […]
On 17 October 2025, Thai SET proposed reviewing listing/disclosure standards. Thai SET, Thai TCH invited comments for review of listing criteria and disclosure requirements for mutual funds, real estate trusts, and infrastructure funds. Outline of Proposal Requires listed firms to disclose shareholder information when there is a change in shareholding as specified in an ordinary […]
On 29 September 2025, Thai CB issued five notifications to finalize consultation tightening substantial shareholding. Thai CB has tightened substantial shareholding disclosure and approval rules for more than 5% and 10%, strengthened related-party lending controls, provided conditional relaxations for foreign bank branches, and expanded risk-based supervision to group level. Individuals or related parties holding 5% […]