Capital / Liquidity

Indonesia Finalises Revised Export Proceeds Rule for Exporters

14/04/2026

The long-awaited revision will lower the mandatory rupiah conversion rate while requiring natural resource exporters to park funds in state-owned banks.

Enforcement

Indonesia Orders Banks to Block Over 33,000 Accounts in Gambling Crackdown

14/04/2026

OJK is requiring banks to conduct enhanced due diligence as part of a wider enforcement push against illegal financial activities.

Fintech / Regtech

FSS Korea Proposes Suspension, Fine for Lotte Card Data Breach

13/04/2026

FSS notified Lotte Card of severe proposed sanctions over a significant customer data leak, including a 4.5-month business suspension.

ESG / Sustainability

Thai SEC Consults on New Transition and Amber Bond Frameworks

13/04/2026

SEC seeking feedback on new rules designed to expand funding channels for climate transition activities aligned with its national taxonomy.

Enforcement

Sri Lanka Probes Banks After LKR 13.2bn Fraud at NDB

13/04/2026

The central bank is considering an overhaul of industry-wide controls after a major fraud at National Development Bank prompted a multi-agency investigation.

AML / KYC

Indonesia Deploys AML Framework to Tackle Subsidised Fuel Fraud

13/04/2026

PPATK is working with police to trace illicit funds and seize assets in a scheme causing trillions of rupiah in state losses.

Enforcement

India Seizes $1.8m in Assets in Co-operative Bank Fraud Probe

13/04/2026

Enforcement Directorate attaches assets linked to the former chairman of New India Co-operative Bank in a money laundering investigation.

Capital / Liquidity

Bangladesh Extends BDT 100 Billion Export Refinance Scheme to 2030

13/04/2026

Central bank extended its pre-shipment credit facility to support exporters amid global uncertainty, setting new operational guidelines for banks.

Vietnam Overhauls Offshore Investment Rules, Eases Licensing Burden

13/04/2026

New decree exempts projects under VND 7 billion from licensing, shifting oversight towards FX controls and clarifying rules for larger investments.