Credit Risk

Korea FSS Directs Securities Firms to Cut Property NPLs, Bolster Controls

12/02/2026

FSS chief warns of on-site inspections for firms slow to reduce real estate project finance exposure.

Capital Adequacy

Hong Kong Proposes Capital Rule Overhaul for Insurers, Targeting Infrastructure and Crypto

12/02/2026

The IA is consulting on changes to its risk-based capital regime, including preferential treatment for infrastructure and new charges for crypto-assets.

Cryptocurrency

Thailand Approves Digital Asset and Carbon Credit Derivatives

12/02/2026

Thailand greenlights derivatives for digital assets and carbon credits, aiming to modernise markets, boost risk management, and support climate goals.

Cloud & Infrastructure

China Launches Digital Notary System to Ease Hong Kong Investment

12/02/2026

The programme, covering 14 provinces, digitises subject qualification documents for Hong Kong investors, aiming to streamline business registration and eliminate paper-based submissions.

KYC & CDD

BSP Eases Large Cash Transaction Rules After Business Lobbying

12/02/2026

The BSP has introduced risk-based flexibilities for due diligence on large cash withdrawals following concerns from businesses about operational disruptions.

Anti-Money Laundering

Korea Calls on Casino Sector to Bolster AML Compliance

12/02/2026

In a meeting with casino operators, KoFIU flagged upcoming legal amendments and demanded stricter adherence to international AML standards.

Trading & Investment

Taiwan Unveils Major Financing Programme for Five Key Industries

12/02/2026

The multi-year programme sets a TWD 120 billion initial lending target and offers significant regulatory incentives for banks and insurers.

Fraud, Scams & Cybercrime

SFC Warns on 'Ramp and Dump' Scams Impersonating Stock Commentators

12/02/2026

The SFC has alerted the public to stock manipulation schemes using social media to lure investors into illiquid stocks before crashing the price.

PEPs & Sanctions

EU Proposes Sanctions on Indonesian, Georgian Ports in New Russia Package

12/02/2026

The 20th package of sanctions would also target Central Asian banks and introduce a full maritime ban on Russian crude.