Cryptocurrency

Hong Kong Sees Launch of First Virtual Asset Structured Products

02/03/2026

The options-based products linked to Bitcoin and Ethereum are a first for Hong Kong's market and are available only to professional investors.

Fraud, Scams & Cybercrime

Commonwealth Bank Investigates Suspected Loan Fraud, Cites AI Use

02/03/2026

CBA has filed reports to police and regulators over fears that doctored applications, some using AI, were used to obtain loans.

Structural Regulation

ASX Submits Plan to ASIC on Governance & Leadership Enhancements

02/03/2026

The exchange operator has detailed governance changes and a plan to meet a AUD 150 million capital requirement from ASIC.

Anti-Money Laundering

Japan FSA Admits Hitachi-Led Crypto AML Project into Sandbox

02/03/2026

A consortium of financial and tech firms will test a collaborative information-sharing framework to combat money laundering involving crypto-assets.

Credit Risk

Korea to Overhaul Rules on Management of Delinquent Debt

02/03/2026

Regulators are introducing sweeping reforms to promote early-stage debt restructuring and curb aggressive collection and debt sale practices by financial firms.

Credit Risk

Cambodia Sets New Asset Management Rules to Tackle NPLs

02/03/2026

New regulations establish a framework for asset management institutions, setting minimum capital, licensing fees, and strict rules on activities to manage bad loans.

Sustainable Finance

WFE Guide Outlines Path for Issuers to Access Transition Finance

01/03/2026

New guide details how to build credible transition plans, choose the right instruments, and navigate a complex, evolving regulatory landscape to tap into the market.

Payments & Settlements

Australia Making ‘Gradual Progress’ on G20 Payment Goals, RBA Says

01/03/2026

New report details mixed results on cost and speed targets, highlighting upcoming regulatory changes for AML/CTF and payment service providers.

Capital Adequacy

New Zealand Finalises Key Decisions in Review of Bank Capital Rules

27/02/2026

The RBNZ has finalised its 2025 capital review, introducing loss-absorbing capacity instruments and setting a multi-year transition plan starting in October 2026.