Operational Risk

HKMA Finalises Rules for New Consumer Credit Data-Sharing Regime

15/06/2026

The HKMA has finalised rules for its new credit data-sharing model, requiring banks to use multiple credit reference agencies and conduct annual switch-over drills to ensure operational resilience.

Fraud, Scams & Cybercrime

Australia Expands AFCA's Role to Cover New Scams Framework

15/06/2026

AFCA has been authorised to act as the single external dispute resolution body for scams, bringing banks, telcos and digital platforms under one framework.

Anti-Bribery & Corruption

Bithumb CEO Named Suspect in South Korea Bribery Probe

15/06/2026

Bithumb CEO named a suspect in a bribery investigation involving the hiring of a lawmaker’s son, adding to the firm’s legal and regulatory challenges.

Credit Risk

South Korea Moves to Rein in Surging Household Debt

15/06/2026

Regulators have activated an emergency system and are pressing banks to curb credit lines following a sharp, credit-fuelled rise in household borrowing in May.

Alternative Markets

Korea to Launch Public-Private Platform to Boost Venture Capital

12/06/2026

The FSS is partnering with Naver Pay to launch a new platform aimed at tackling information asymmetry and revitalising the venture capital market.

Cryptocurrency

Philippine Regulators Clarify Rules for Binance Sandbox Entry

12/06/2026

The BSP has stated that global crypto exchange Binance and its local partner lack a VASP licence, despite receiving approval to test services in the SEC's sandbox.

Structural Regulation

Philippines Issues Draft Rules on Lifting Ban on Online Lenders

12/06/2026

The SEC has released revised draft rules to lift a moratorium on online lending platforms, proposing higher capital requirements and stronger consumer protection measures.

Conduct, Culture & Accountability

New Zealand FMA Warns Insurers on Sales Incentives

12/06/2026

The FMA has outlined its expectations for managing 'soft commissions' under the CoFI regime, warning of potential enforcement action for non-compliance.

Cryptocurrency

Japan Crypto Bill Passes Lower House Committee

12/06/2026

A bill to regulate crypto-assets under Japan’s securities law has passed a key committee, paving the way for new investor protections.