Fraud, Scams & Cybercrime

Radiant World Case Puts Spotlight on Singapore’s Trade Finance Defences

14/09/2026

Fraud allegations against iron ore trader Radiant World are reportedly raising questions about the effectiveness of industry controls.

Structural Regulation

BSP Unveils Draft Rules to Streamline Sukuk Issuance

14/09/2026

The BSP has released draft guidelines offering a simplified licensing framework and time-bound incentives to encourage Islamic bond issuance by banks.

Stablecoins

South Korea Urged to Adopt Strict Stablecoin Safeguards

14/09/2026

Parliamentary report recommends 100 percent reserves and a ‘systemically important’ designation to manage risks from new payment methods.

Structural Regulation

Bangladesh Widens Permitted Investments for Market Insiders

14/09/2026

The list of approved investments has been expanded for market insiders while retaining a ban on direct investment in equities to prevent conflicts of interest.

Market Risk

BOK Warns on Risks from Overseas Chip-Linked Derivatives

14/09/2026

BOK calls for stronger monitoring and long-term structural market reforms as leveraged hedge fund bets and surging ETF demand are credited with amplifying market volatility.

Anti-Bribery & Corruption

Bangladesh Bank Orders Action Over BDT 40m Embezzlement

14/09/2026

13 officials at Bangladesh Commerce Bank face disciplinary measures, including dismissal, after an investigation found funds were misappropriated as "hospitality expenses" to secure a large deposit.

Anti-Money Laundering

BOT, Financial Sector Join Forces to Fight Illicit Finance

14/09/2026

The central bank and 11 industry bodies have launched a new framework to strengthen defences, enhance data sharing, and create "bottlenecks" for criminal proceeds.

AI Risk & Governance

FSA Japan to Deploy AI in Supervision, Shift Focus to Business Viability

14/09/2026

AI will be used to free up staff for on-site inspections as it moves away from a compliance checklist approach, FSA Commissioner Yutaka Ito said.

KYC & CDD

India's Fraud Investigation Office Recommends Probe Into Xiaomi

14/09/2026

The proposed investigation would scrutinise Xiaomi's compliance with foreign investment rules, its business model, and fund flows.