Reporting & Disclosures

New Zealand FMA Calls for Stronger Related Party Disclosures

11/08/2026

Thematic review highlights opportunities for managed investment schemes to improve transparency around related party transactions and relationships.

PEPs & Sanctions

China Announces Drone Export Curbs, Sanctions on US Firms

11/08/2026

Beijing has also launched its first-ever national security investigation under the Foreign Trade Law, targeting imported office equipment with foreign software.

Capital Adequacy

Taiwan Amends Capital Rules for Insurers Ahead of New Solvency Regime

11/08/2026

The FSC has revised capital reduction rules to provide flexibility for insurance firms as they transition to a new solvency framework in 2026.

Structural Regulation

Korea to Mandate Shareholder Approval for Profit-Linked Bonuses

10/08/2026

Government plans to amend the law to protect shareholder rights following controversial union deals at major tech firms.

Supervision & Enforcement

Korea to Ban Co-working Spaces for Moneylender Registration

10/08/2026

Proposed rules also aim to close loopholes that enable excessive lending and to speed up enforcement actions against illegal operators.

Fraud, Scams & Cybercrime

Hong Kong Jails Former StanChart Bankers Over JPY 400 Million Fraud

10/08/2026

Two ex-relationship managers have been sentenced for their role in a cross-border investment scam that used falsified bank documents to defraud Japanese investors.

Resolution & Recovery

Bangladesh Withdraws Administrators from Merged Islamic Banks

10/08/2026

The central bank is phasing out its direct oversight of five Shariah-based banks that were consolidated to address financial instability.

Liquidity Risk

Indonesia Injects IDR 70 Trillion to Boost Bank Lending

10/08/2026

The government is boosting bank liquidity and extending fund placements to encourage credit growth.

Fraud, Scams & Cybercrime

Banks Freeze Singapore Accounts of Major Iron Ore Trader

10/08/2026

Deutsche Bank and KBC are among several FIs taking action against Radiant World amid concerns over falsified documents.