Credit Risk

Indonesia Clarifies 'Business Judgment Rule' to Protect Bankers

01/06/2026

Top judicial and regulatory bodies affirm that prudent, good-faith lending decisions that result in losses will not automatically face criminal prosecution.

Payments & Settlements

India Launches Unified Portal for Unclaimed Financial Assets

01/06/2026

The new platform aims to help citizens trace unclaimed bank deposits, insurance policies, shares, and mutual funds across the financial system.

Structural Regulation

Hong Kong to Establish International Court for Cross-Border Disputes

01/06/2026

Hong Kong’s judiciary has announced plans to create a specialist court to handle complex, high-value cross-border disputes, aiming to bolster the city's legal hub status.

PEPs & Sanctions

US Targets APAC Shipping Network in New Iran Sanctions

01/06/2026

OFAC has sanctioned multiple entities in Hong Kong, the UAE, and India for their alleged roles in facilitating Iran's illicit military oil trade.

Emerging Prudential Risks

China Fintech CreditEase Freezes $4.4 Billion in Wealth Products

30/05/2026

The move by the firm's Heritvest unit has trapped an estimated CNY 30 billion, sparking renewed concerns over shadow banking risks and prompting regulatory action.

Anti-Money Laundering

RBNZ Sues Co-operative Bank for AML Breaches

30/05/2026

The RBNZ has filed civil proceedings against The Co-operative Bank for systemic AML compliance failures.

Payments & Settlements

Bangladesh Bank Allows Airlines, Shippers to Earn Interest on FX Deposits

30/05/2026

The new policy allows surplus foreign currency balances to be placed in renewable term deposits, with interest or profit paid in Bangladeshi Taka to encourage higher remittance inflows.

Fraud, Scams & Cybercrime

Indonesia Sees Influx of Fraud Networks Amid Regional Crackdowns

29/05/2026

Chinese authorities have warned that fraud rings are shifting to Indonesia following crackdowns in regional hubs like Cambodia and Myanmar.

Trading & Investment

Taiwan Stock Exchange Plans Longer Trading Hours, Odd-Lot Reform

29/05/2026

The TWSE aims to overhaul its odd-lot trading mechanism by year-end and is discussing a longer trading day to attract more investor flow.