Market Abuse

South Korea Uncovers KRW 20bn Insider Trading Cartel

02/10/2026

Regulators have raided over 20 locations and frozen accounts linked to an elite insider trading network that amassed illegal profits.

Trading & Investment

Taiwan Bans Company Insiders from Securities Lending Transactions

02/10/2026

The FSC has issued a new directive prohibiting public company insiders and major shareholders from engaging in securities lending.

Fraud, Scams & Cybercrime

Korea Reports Surge in Financial Complaints, Illegal Lending

02/10/2026

The FSS received nearly 80,000 complaints in the first half of 2026, alongside a sharp rise in illegal private lending.

Payments & Settlements

Swift Tests Pay-By-Alias For Cross-Border Transactions

02/10/2026

Swift is collaborating with global banks and payment networks to enable international transfers using simple identifiers like mobile numbers.

Anti-Money Laundering

Bangladesh Bank Orders Shutdown of 22 Unlicensed Payment Platforms

02/10/2026

Bangladesh's central bank has directed telecom and financial intelligence regulators to block 22 unauthorised payment aggregators, citing severe money laundering, fraud, and cryptocurrency risks.

Liquidity Risk

Korea: FSS Urges Securities Firms to Boost Shareholder Returns

01/10/2026

The regulator called on securities firms to enhance shareholder value, improve risk management, and strengthen investor protection.

Supervision & Enforcement

BNM Penalises Three Firms for AML and Sanctions Breaches

01/10/2026

Administrative monetary penalties totalling MYR 40,400 were imposed on three money services businesses for compliance failures.

Korea Finance Chief And BOK Governor Pledge Tighter Policy Coordination

01/10/2026

The finance minister and central bank governor have agreed to strengthen policy coordination to manage interconnected market risks and macroeconomic uncertainties.

Conduct, Culture & Accountability

Hong Kong IA Targets Clickbait Marketing, Referral Rebates

01/10/2026

The IA has outlined new governance expectations for digital marketing and warned against non-compliant self-referral arrangements.