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Enforcement
APRA Disqualifies Ex-Neobank Directors in First Use of FAR
By Sanday Chongo Kabange | 09/10/2025
APRA has banned two former directors of the failed Xinja Bank for misleading the regulator over the bank's capital position, marking the first disqualifications under the FAR.

Securities / Derivatives
Bangladesh Mandates CIB Reporting for Non-Listed Security Investments
By Mark Johnston | 09/10/2025
New rules require banks and NBFIs to report holdings in certain non-listed securities to the credit bureau to enhance oversight.

Capital / Liquidity
Indonesia Plans Liquidity Injection for Regional Banks to Boost Growth
By Sanday Chongo Kabange | 08/10/2025
The government is considering moving up to IDR 10 trillion per lender from its central bank deposits to accelerate lending to regional businesses.

Capital / Liquidity
Australia to Tighten Rules for Managed Investment Schemes
By Sanday Chongo Kabange | 08/10/2025
The government has asked ASIC to review financial requirements for MIS operators following investor losses in the Shield and First Guardian funds.

Capital / Liquidity
RBI Proposes 5-Year Glide Path to Adopt ECL Provisioning Norms
By Nithya Subramanian | 08/10/2025
The proposed capital and provisioning rules are aimed at strengthening risk management and easing capital strain on MSMEs, real estate, and consumer credit sectors.

Fintech / Regtech
BNM Launches RENTAS+ to Enable 24/7 Interbank Settlement
By Nithya Subramanian | 08/10/2025
The modernised real-time settlement system, enables continuous interbank fund transfers and reduces risks from the rapid growth of instant payments.

AML / KYC
Indian Authorities Work to Resolve Insolvency-PMLA Conflict
By Nithya Subramanian | 08/10/2025
Authorities have agreed on a framework to align overlapping powers under the Insolvency and Bankruptcy Code and the Prevention of Money Laundering Act.

Capital / Liquidity
RBI Proposes Market-Based Overhaul of External Borrowing Rules
By Nithya Subramanian | 07/10/2025
The RBI has proposed allowing companies to borrow up to USD 1 billion or 300% of net worth and raise funds at market-determined rates.

Capital / Liquidity
Korea Signals Easing of Bank-Industry Separation Rules to Boost Tech Investment
By Mark Johnston | 06/10/2025
Seoul is considering relaxing long-standing regulations to allow greater investment by financial firms into strategic sectors like semiconductors and artificial intelligence.

Capital / Liquidity
Japan, China Regulators Watching Smaller Banks as Competition Spurs Risk-Taking
By Blake Evans-Pritchard | 06/10/2025
Compressed margins and nimble competitors are forcing smaller banks in Japan and China to move up the risk spectrum, prompting regulatory scrutiny.
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