Credit Risk

Korea FSS Presses Brokerages on Rising Margin Loan Risks

13/03/2026

The FSS met with 11 securities firms to discuss investor protection and risk management amid growing market volatility.

Payments & Settlements

Philippine Senate Approves Act on OFW Remittance Protection

12/03/2026

The measure tasks regulators with setting a range for remittance fees and mandates financial literacy training for overseas workers.

Market Abuse

Korean Regulators Refer 11 to Prosecutors in Major Stock Manipulation Case

12/03/2026

The group, including financial professionals, allegedly used over KRW 100 billion and a company’s own treasury shares to manipulate prices.

Fraud, Scams & Cybercrime

Australia's ‘Confirmation of Payee’ Service Hits 100m-Uses Milestone

12/03/2026

The anti-scam system, part of a broader industry accord, is showing early success in preventing fraudulent and mistaken payments.

Tokenisation

New Zealand FMA Calls for Digital Asset Law, Expands Fintech Sandbox

12/03/2026

The FMA has flagged the need for primary legislation for virtual assets, citing industry concerns over regulatory fragmentation.

Structural Regulation

Australia Passes New Tax on Large Superannuation Balances

12/03/2026

New legislation introduces an additional tax on retirement savings over AUD 3 million and boosts tax offsets for low-income earners.

Custody & Infrastructure

ASIC Outlines 'Substance Over Form' Approach to Digital Asset Regulation

12/03/2026

A senior Australian regulator argues for integrating digital assets into existing financial laws, rejecting the need for entirely bespoke frameworks.

Fraud, Scams & Cybercrime

Thailand Seeks Interpol Red Notice in Major Crypto Fraud Case

12/03/2026

Authorities are pursuing a fugitive businessman accused of a cryptocurrency scheme with initial losses estimated at over THB 76 million.

Market Abuse

Hong Kong Authorities Raid Citic Securities, Guotai Junan Offices - Reports

12/03/2026

The move marks a significant escalation of regulatory scrutiny into the city's financial sector amid a boom in capital markets activity.