Liquidity Risk

Indonesia Finalises Revised Export Proceeds Rule for Exporters

14/04/2026

The long-awaited revision will lower the mandatory rupiah conversion rate while requiring natural resource exporters to park funds in state-owned banks.

Anti-Money Laundering

Indonesia Orders Banks to Block Over 33,000 Accounts in Gambling Crackdown

14/04/2026

OJK is requiring banks to conduct enhanced due diligence as part of a wider enforcement push against illegal financial activities.

Cybersecurity

FSS Korea Proposes Suspension, Fine for Lotte Card Data Breach

13/04/2026

FSS notified Lotte Card of severe proposed sanctions over a significant customer data leak, including a 4.5-month business suspension.

Sustainable Finance

Thai SEC Consults on New Transition and Amber Bond Frameworks

13/04/2026

SEC seeking feedback on new rules designed to expand funding channels for climate transition activities aligned with its national taxonomy.

Fraud, Scams & Cybercrime

Sri Lanka Probes Banks After LKR 13.2bn Fraud at NDB

13/04/2026

The central bank is considering an overhaul of industry-wide controls after a major fraud at National Development Bank prompted a multi-agency investigation.

Anti-Money Laundering

Indonesia Deploys AML Framework to Tackle Subsidised Fuel Fraud

13/04/2026

PPATK is working with police to trace illicit funds and seize assets in a scheme causing trillions of rupiah in state losses.

Anti-Money Laundering

India Seizes $1.8m in Assets in Co-operative Bank Fraud Probe

13/04/2026

Enforcement Directorate attaches assets linked to the former chairman of New India Co-operative Bank in a money laundering investigation.

Liquidity Risk

Bangladesh Extends BDT 100 Billion Export Refinance Scheme to 2030

13/04/2026

Central bank extended its pre-shipment credit facility to support exporters amid global uncertainty, setting new operational guidelines for banks.

Structural Regulation

Vietnam Overhauls Offshore Investment Rules, Eases Licensing Burden

13/04/2026

New decree exempts projects under VND 7 billion from licensing, shifting oversight towards FX controls and clarifying rules for larger investments.