AML / KYC

Australia: Law Society of NSW Unveils AML Guide for Small Law Firms

20/04/2026

The guide aims to help smaller practices in New South Wales comply with Australia's incoming 'Tranche 2' AML reforms, effective 1 July 2026.

Market Infrastructure

HKEX Consults on T+1 Settlement, Eyes Late 2027 Implementation

20/04/2026

HKEX has released its operational model for shortening the settlement cycle, with an indicative implementation timeline of Q4 2027.

AML / KYC

Australian Super Funds Detail Four-Pillar Cyber Defence Plan

20/04/2026

The AFSA has detailed its response to 2025 cyber attacks, including a threat intelligence platform, a response playbook, and sector-wide exercises.

Fintech / Regtech

Vietnam’s Ho Chi Minh City Launches Fintech Hub with Regulatory Sandbox

20/04/2026

The city has partnered with the LSE to test new financial models and create a pathway for international capital.

Market Infrastructure

BSP Details Sweeping Reforms for Peso RTGS Payment System

19/04/2026

The BSP is overhauling its RTGS system, introducing stricter rules for participants, extending operating hours, and bolstering cross–border links.

Securities / Derivatives

Korea Exchange to End Simplified Disclosures, Name Low-PBR Firms

19/04/2026

KRX is tightening requirements for its ‘Corporate Value-up’ programme, pushing for more detailed plans and targeting underperforming companies for public disclosure.

Fintech / Regtech

BOK Nominee’s Confirmation Stalls, Overshadowing Policy Vision

19/04/2026

Shin Hyun-song’s appointment is in doubt after his confirmation hearing was delayed, prompting concerns about a potential leadership vacuum at BOK.

Capital / Liquidity

Philippines Central Bank Offers Regulatory Relief Amid Energy Crisis

17/04/2026

The BSP is allowing banks to grant loan grace periods and temporarily suspend some fees in response to rising energy prices.

New Zealand FMA Flags Weaknesses in Private Asset Valuations

17/04/2026

A review finds KiwiSaver and managed funds have inadequate valuation practices, poor oversight, and unmanaged conflicts of interest.