Capital / Liquidity

Taiwan Boosts Forex Transparency with Quarterly Reports as Reserves Rebound

08/01/2026

The central bank will align with global standards after a US agreement, as December forex reserves climb back above US$600bn despite capital outflows.

Capital / Liquidity

New KDIC Chief Targets Pre-emptive Crisis Response, Fund System Overhaul

08/01/2026

The new president has outlined key tasks including the introduction of a financial stability account and a review of insurance rates.

AML / KYC

Cambodia Boosts Audit Quality, Trust Sector Governance with New Rules

08/01/2026

Six new proclamations target audit quality, financial reporting, and establish a dispute resolution mechanism for the fast-growing trust sector.

Fintech / Regtech

KRX, Nextrade Tipped to Win New STO Licences in Korea

08/01/2026

The FSC's sub-committee has reportedly selected the two groups to run the new OTC exchanges, but the regulator says a final decision is still pending.

China Standardises Commercial Mediation with New Nationwide Regulation

08/01/2026

The new rules, effective from May 2026, create a national framework for mediation organisations and permit foreign bodies to operate in designated zones.

AML / KYC

Korea, Cambodia Sign Tax Info-Sharing Agreement to Fight Transnational Crime

07/01/2026

The agreement focuses on strengthening information exchange to combat illegal fund transfers linked to transnational crimes and offshore tax evasion.

Capital / Liquidity

Korea Orders Banks to Bolster Debt Relief Notices, Dormant Asset Refunds

07/01/2026

The FSS will require lenders to issue separate debt adjustment notices and will publish firms' performance on returning dormant assets.

Enforcement

Hong Kong Jails Ex-HSBC Banker Over Account Opening Bribery Scheme

07/01/2026

The former banker and an intermediary were sentenced to six months' imprisonment for a conspiracy involving over CNY 13,000 in bribes to open accounts.

Crypto / Digital Assets

Indonesia Finalises Sweeping Crypto Data Reporting Rules for 2026

06/01/2026

Indonesia’s new regulation implements global CARF and amended CRS standards while creating a parallel, broad-reaching domestic reporting regime for tax purposes.