Fraud, Scams & Cybercrime

Korean Banks Hit by KRW 550 Billion in Misconduct Losses Since 2017

24/08/2026

Data reveals a dramatic spike in financial incidents in recent years, with a lawmaker demanding tougher regulatory oversight and accountability.

Anti-Money Laundering

US Court Sentences Chinese National Over Money Laundering Networks

24/08/2026

The case reveals details about the methods used by Chinese money laundering organisations to exploit the US financial system.

Trading & Investment

Bangladesh Bank Overhauls Sukuk Allocation System, Reserves 50% for Islamic FIs

24/08/2026

The new quota system for government sukuk auctions creates distinct categories for fully Shariah-compliant institutions and Islamic windows operated by conventional banks.

Structural Regulation

SEBI Allows Digital Power of Attorney for Foreign Investors

24/08/2026

The move waives the requirement for physical notarisation and apostillisation of PoA documents, aiming to significantly speed up investor onboarding.

Alternative Markets

Bangladesh Launches BDT 4bn Fund to Catalyse Startup Ecosystem

24/08/2026

The initiative will invest through professional VC fund managers to attract more local and international capital into the country's tech ecosystem.

Capital Adequacy

Development Bank of Japan to Expand Support for Regional Bank

24/08/2026

The state-backed lender plans to absorb higher-risk investments and form joint funds to revitalise local economies, supported by relaxed capital adequacy rules.

Credit Risk

Indonesia Launches Subsidised Credit Scheme for Women Entrepreneurs

24/08/2026

New programme offers an 8 percent flat interest rate and requires no additional collateral, aiming to support an estimated 9.16 million ultra-micro business owners.

Anti-Money Laundering

Fiji Warned of Grey-Listing Risk Ahead of Key AML Evaluation

24/08/2026

Officials have warned of serious economic consequences as Fiji faces its mutual evaluation amid efforts to seize millions in illicit assets.

Anti-Money Laundering

Korea Intensifies AML Scrutiny of Banks’ Overseas Operations

23/08/2026

The move follows a series of domestic and foreign penalties for AML breaches and a new policy push to combat transnational crime.