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AML / KYC
Bangladesh FIU Mandates Weekly Instead of Monthly Cash Transaction Reports
09/01/2026
The directive, effective 11 January 2026, requires reports on transactions over BDT 1 million to be filed weekly, a major shift from the previous monthly deadline.

Securities / Derivatives
China Urged to Refine Private Pension Scheme to Boost Low Contribution Rates
09/01/2026
Despite attracting 150 million accounts, low actual investment is prompting calls for better tax incentives and more diverse products.

Securities / Derivatives
South Korea's Value-up Programme Drives Record Share Buybacks
09/01/2026
Korea Exchange plans to revise guidelines in Q1 to incorporate new fiduciary duties for shareholders amid record corporate returns.

Fintech / Regtech
Bangladesh Bank Mandates Daily Data Reporting for Payment Firms
06/01/2026
The central bank has issued a directive requiring all licensed payment service providers to submit comprehensive daily transaction data monthly.

Indian Bank Unions Call Strike Over Five-day Week Demand
06/01/2026
Unions cite unfulfilled government promises and a major shift to digital banking, threatening a four-day nationwide banking disruption.

Sanctions
China Regulator Probes Venezuela Exposure in Banking Sector
06/01/2026
The NFRA directed banks to report and monitor credit risks following the capture of President Nicolas Maduro by the US.

Securities / Derivatives
China to Intensify Campaign Against Corporate Financial Fraud
06/01/2026
The CSRC convened key government bodies to advance a comprehensive system for punishing and preventing corporate financial misconduct.

Securities / Derivatives
Korea Exchange Pushes Market Upgrade, Prepares for Crypto ETFs
05/01/2026
KRX is boosting market surveillance and planning new products, including crypto ETFs, pending regulatory approval.

Securities / Derivatives
Hong Kong Pushes Deeper Finance-tech Integration to Lure Mainland IPOs
05/01/2026
Financial Secretary Paul Chan outlines strategy to leverage capital market reforms and innovation hubs to attract frontier technology firms.

ESG / Sustainability
China Issues CSR and ESG Guidelines for Outbound Enterprises
05/01/2026
New guidelines detail expectations on environmental protection, labour rights, anti-corruption, and data security for Chinese firms abroad.
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