Enforcement

Australian Firms and Directors to Pay AUD 7 Million for Credit Act Breaches

20/04/2026

The Federal Court of Australia has penalised two financial firms and their directors for operating a lending model designed to bypass consumer credit laws.

Fintech / Regtech

Fintech FNZ Facing USD 4.6 Billion Class Action in New Zealand

20/04/2026

Hundreds of employee shareholders are suing the global fintech giant in a New Zealand court, alleging fundraising deals unfairly diluted their holdings.

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.