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Anti-Money Laundering
India's ED Seizes Reliance Power Assets Over FEMA Violations
22/10/2026
The ED has seized domestic assets of Reliance Power following an investigation into alleged offshore fund diversion and round-tripping.

Resolution & Recovery
Laos Proposes Overhaul of Deposit Protection Law
21/10/2026
The Bank of the Lao PDR has introduced a draft law to transition its deposit protection framework to a risk-based system.

Structural Regulation
Vietnam Securities Law Amendments Presented to National Assembly
21/10/2026
Vietnam's MOF has presented draft amendments to the Securities Law, proposing a regulatory sandbox and streamlined licensing requirements.

Cybersecurity
Korea Pushes Preventive Cybersecurity Measures After Bank Hacks
21/10/2026
The FSS will mandate stricter IT asset management and expand AI-driven penetration testing after cyberattacks compromised customer data at major banks.

Cybersecurity
UNDP Launches Initiative to Strengthen Digital Safety and Cybersecurity
21/10/2026
2-year partnership with the Blockchain for Good Alliance aims to build cybersecurity capacity and secure digital public systems against AI-enabled threats.

Fraud, Scams & Cybercrime
Japan: Sony Life Suspends 50 Employees as Fraud Probe Widens
21/10/2026
The FSA is weighing a business improvement order as Sony Life investigates potential misconduct affecting millions of customers.

Payments & Settlements
Bank of China Launches Sri Lanka's First RMB Clearing Bank
21/10/2026
The new facility allows direct rupee-renminbi settlements, bypassing the US dollar to reduce transaction costs and foreign exchange risks.

Structural Regulation
Taiwan FSC Updates Rules on Foreign Securities Advisory Services
21/10/2026
The FSC has issued updated guidelines specifying the types and credit rating requirements of foreign securities permitted for investment advisory services.

Anti-Bribery & Corruption
India CBI Arrests SFIO Deputy Director in Bribery Probe
21/10/2026
The case involves allegations that an SFIO officer and private individuals demanded a bribe in exchange for a favourable outcome in a corporate fraud investigation.

Market Abuse
China Detains 200 Individuals in Bond-Trading Probe - Reports
21/10/2026
Chinese authorities have detained around 200 financial professionals in Wuxi amid an investigation into the suspected diversion of bond-trading profits.
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