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Anti-Money Laundering
Sri Lanka President Orders Action on AML Deficiencies to Avoid 'Grey List'
05/02/2026
President orders urgent action on legal and staffing shortfalls ahead of a critical FATF evaluation to avoid being placed back on the "grey list".

Structural Regulation
Taiwan Approves BNP Paribas, Chang Hwa for Kaohsiung Wealth Hub
05/02/2026
The approvals bring the total number of approved banks in the pilot zone to 20, a key initiative to build an Asian asset management hub.

Conduct, Culture & Accountability
Korea to Tighten Bank Branch Closure Rules in New Consumer Push
05/02/2026
FSC to mandate impact assessments for most branch closures from March and outlines a four-pillar plan to bolster consumer protection.

CBDCs
BOJ and Private Sector Engage in Talks on Digital Yen Design
04/02/2026
A new committee has begun tackling practical issues like interoperability and costs, as the BOJ continues its CBDC pilot programme.

Sustainable Finance
Korea Launches Green Task Force, Pledges Financial Support for Climate Goals
03/02/2026
The K-GX initiative will develop a national strategy supported by financial incentives and regulatory reform to drive decarbonisation and investment.

Fraud, Scams & Cybercrime
India Dismantles Cybercrime Rings Laundering Millions via Crypto, Real Estate
03/02/2026
Indian agencies, with FBI and Interpol support, have raided networks using call centres and crypto to defraud international victims.

Structural Regulation
Chinese President Xi Jinping Details 'Financial Powerhouse' Vision
03/02/2026
President Xi outlines six core elements for financial strength, including achieving global reserve currency status for the Chinese yuan.

Anti-Money Laundering
Indonesia FIU Flags IDR 2 Quadrillion in Suspect Funds from 2025 STRs
02/02/2026
PPATK highlights significant flows from illegal mining and tax evasion, while noting a 20% drop in online gambling transactions.

Structural Regulation
South Korea Spares FSS From State Oversight, Imposes New Rules
02/02/2026
The FSS will avoid public institution status but must consult on staffing and disclose executive expenses amid autonomy concerns.

Capital Adequacy
China Plans 200B Yuan Capital Injection for Top State Insurers
02/02/2026
The move aims to bolster the balance sheets of China Life and PICC, enabling them to better support the nation's economy.
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