Enforcement

Thailand Freezes 10,000 Crypto Accounts in AML Crackdown

12/03/2026

The action follows the rollout of a new ‘Speed Bump’ protocol and stricter KYC checks designed to disrupt illicit fund flows.

Securities / Derivatives

Insider Trading Dominated Korean Market Abuse Cases in 2025: KRX

12/03/2026

KRX referred 98 cases of suspected unfair trading to financial authorities, with the KOSDAQ market remaining a hotspot.

Philippine Senator Seeks Probe into Sovereign Wealth Fund's Investments

12/03/2026

The inquiry follows concerns over the fund's PHP 3.64 billion investment in a port operator that was planning to delist.

Enforcement

RBI Probes Standard Chartered Over Alleged Collusive Asset Sales in India

11/03/2026

India's junior finance minister confirms the central bank is examining complaints alleging the lender sold assets linked to developers at discounted values.

Korea Launches One-Stop System to Combat Predatory Lending

10/03/2026

A single report from victims of illegal loans will now trigger a coordinated response from financial regulators, police, and legal aid.

Market Infrastructure

China to Progress Financial Stability, Cross-Border Corruption Laws in 2026

10/03/2026

China's top legislature has unveiled its 2026 work plan, prioritising financial regulation, anti-corruption efforts, and support for the economy.

Capital / Liquidity

China Launches 100B Yuan Fund to Spur Investment, Consumption

10/03/2026

Beijing announces a new fiscal-financial coordination fund and record bond issuance to boost domestic demand and secure its 2026 growth target.

Capital / Liquidity

China to Boost Financial Stability with RRR Cuts, Market Support

09/03/2026

PBOC governor outlined plans to bolster financial stability with tools like RRR cuts and capital market support, while denying any intent to devalue the yuan.

Securities / Derivatives

Taiwan FSC Revises Capital Adequacy Rules for Futures Firms

09/03/2026

The new framework refines the calculation of adjusted net capital, introducing detailed risk-equivalent charges and specific asset valuation haircuts.