PEPs & Sanctions

OFAC Fines Global Advisory Firm for Russia Sanctions Breach

02/06/2026

The US consulting firm indirectly extended prohibited debt to a sanctioned Russian bank in connection with a civil litigation case in Singapore.

Clearing & Post-Trade

Taiwan Stock Exchange to Revamp Securities Lending Fee System

02/06/2026

The TWSE will move to a monthly settlement system for securities lending fees to align with international practices and reduce administrative burdens.

Structural Regulation

Vietnam to Enhance FX Transparency with New Disclosures

02/06/2026

The SBV has committed to new public disclosure standards for its foreign exchange operations, a key outcome of high-level talks with the US Treasury.

Payments & Settlements

Hong Kong Gazettes Bill to Allow Stamp Duty Payment in Yuan

02/06/2026

The proposed amendment, part of a broader push to bolster the city's offshore CNY market, will allow investors to pay stamp duty in yuan for dual-counter stock transactions.

Sustainable Finance

Taiwan Launches Third-Phase ESG Plan for State-Owned FIs

02/06/2026

The plan introduces new carbon reduction targets and mandates engagement with clients based on Taiwan's sustainable activities guidelines.

Capital Adequacy

Taiwan Amends Capital Adequacy Rules for New Insurance Regime

02/06/2026

The draft rules provide transitional measures and reporting flexibility for financial holding companies with insurance subsidiaries ahead of the new regime.

Fraud, Scams & Cybercrime

Prudential Japan Faces JPY 5.5bn Compensation Bill Amid Misconduct Probe

02/06/2026

Financial losses are mounting as the insurer sets aside billions for client restitution, prompting an extended sales halt and deeper regulatory scrutiny.

Operational Risk

APRA Imposes New Licence Conditions on HUB24 Super Trustee

01/06/2026

The regulator has acted against HTFS Nominees over significant governance and conflict of interest failings, signalling a wider industry crackdown.

Capital Adequacy

Japan Proposes 'Bridging Bonds' to Fund Growth Amid Fiscal Concerns

01/06/2026

The plan aims to fund strategic investments without immediately adding to official debt figures, but has sparked concern among analysts and in markets.