Emerging Prudential Risks

Thailand Approves THB 400 Billion in Emergency Lending for Energy Crisis

08/05/2026

The emergency borrowing aims to provide immediate economic relief and fund a long-term energy transition, though it faces criticism over a lack of transparency and fiscal risk.

Clearing & Post-Trade

SEBI Proposes Early Pay-In for Commodity Options Contracts

08/05/2026

SEBI proposes to extend margin benefits for the early pay-in of commodities to options contracts, aligning them with the existing framework for futures.

Credit Risk

Bangladesh Bank Raises Loan Ceilings, Incentivises Green Vehicles

07/05/2026

The central bank has increased personal and auto loan limits, offering preferential terms for electric and hybrid vehicles to promote greener transport.

Credit Risk

RBI Proposes Prudential Norms for Assets Seized in Loan Recovery

07/05/2026

The RBI has issued draft rules governing the valuation, holding period, and disposal of immovable assets acquired by lenders from defaulted loans.

Structural Regulation

Taiwan Clarifies Tax Rules for ‘Century Trusts’ to Boost Wealth Hub Bid

07/05/2026

An inter-ministerial agreement confirms that certain long-term family trusts will not be subject to gift or inheritance taxes, paving the way for their use.

Structural Regulation

Indonesia Plans Bali-Based International Financial Centre

07/05/2026

The government is in early discussions to develop the Kura Kura Bali Special Economic Zone into a financial hub managed by a special authority.

Anti-Money Laundering

Malaysia Fines Company Secretary Over Money Laundering Breaches

06/05/2026

A joint investigation by BNM and the CCM has resulted in a fine for reporting failures and the submission of false information.

Fraud, Scams & Cybercrime

US Charges Asia-Based Suspects in Global Crypto Scam Takedown

06/05/2026

International crackdown involving authorities in the UAE, China and Thailand has dismantled at least nine scam centres, leading to charges against alleged managers from Myanmar and Indonesia.

Structural Regulation

New Zealand Court Rules Against ANZ in Disclosure Breach Case

06/05/2026

The bank faces a potential NZD 125 million liability after the High Court found it breached consumer finance laws, despite the errors being minor.