Anti-Money Laundering

Indonesia’s PPATK Moves to Strengthen Bank Reporting Quality

21/05/2026

Indonesia's FIU is developing new data quality standards for commercial banks to address fundamental reporting issues and boost AML/CFT effectiveness.

Clearing & Post-Trade

HKEX’s OTC Clear to Enhance Member Reporting and Risk Tools

21/05/2026

OTC Clear is rolling out new margin simulation reports and changing how it notifies members of intra-day margin limits.

AI Risk & Governance

IOSCO Approves New AI and Market Structure Reports

21/05/2026

IOSCO re-elects its chair and sets its workplan, which includes forthcoming reports on AI, market liquidity, and fund valuations.

Market Risk

IASB Extends Deadline for New Interest Rate Risk Accounting Model

21/05/2026

IASB has granted stakeholders more time to assess proposed amendments to IFRS 9 and the withdrawal of IAS 39.

AI Risk & Governance

SEBI to Frame Rules for AI-Driven Trading, Says Chairman

20/05/2026

The regulator is developing guidelines to manage the opportunities and heightened cyber security risks associated with the growing use of AI.

Anti-Bribery & Corruption

China to Prosecute Former CSRC Deputy Director on Bribery Charges

20/05/2026

A former senior official at the CSRC's Henan bureau has been expelled from office for bribery, illicit stock trading, and abusing her regulatory powers.

Anti-Money Laundering

Taiwan Touts Kaohsiung Wealth Hub One Year After Launch

20/05/2026

The FSC has reported strong initial results from its new asset management zone, highlighting significant inflows into family office and lending services.

Credit Risk

Malaysia Expands MYR 5bn Microfinancing Programme for MSMEs

19/05/2026

The latest allocation lifts total MSME financing support in Malaysia this year to MYR 15 billion across multiple schemes.

Emerging Prudential Risks

Korea Reviews Bill to End Direct Bond Purchases by Central Bank

19/05/2026

The proposal aims to bolster central bank independence, but critics warn it could limit the government's crisis-response flexibility.