Trending

Crypto / Digital Assets

Indonesia Finalises Sweeping Crypto Data Reporting Rules for 2026

By Sanday Chongo Kabange | 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.

ESG / Sustainability

China Unveils Green Consumption Plan with Directives for Financial Sector

By Sanday Chongo Kabange | 06/01/2026

New multi-agency notice encourages FIs to increase credit support, innovate products, and back green infrastructure projects.

Trending

HK Regulators in Talks on Cross-Sector 'Fintech 2030' Plan - Report

By Manesh Samtani | 06/01/2026

HKMA to work with securities and insurance watchdogs on a new five-year plan focusing on AI, data, and tokenisation.

Sanctions

China Regulator Probes Venezuela Exposure in Banking Sector

By Editors | 06/01/2026

The NFRA directed banks to report and monitor credit risks following the capture of President Nicolas Maduro by the US.

Capital / Liquidity

China NFRA Eases M&A Lending Rules for Commercial Banks

By Mark Johnston | 05/01/2026

New regulations permit loans for minority stakes for the first time and offer more generous terms for controlling acquisitions.

Securities / Derivatives

China Finalises New Rules on Fund Fees to Spur Long-Term Holding

By Mark Johnston | 05/01/2026

New rules effective 2026 cap subscription and service fees, standardise redemption charges and limit incentives for sales agencies.

Enforcement

Korean Regulator Fines Crypto Exchange Korbit for AML Failures

By Manesh Samtani | 02/01/2026

KoFIU cited widespread customer due diligence failures, dealings with unregistered overseas platforms, and inadequate risk assessments.

Securities / Derivatives

New Investment Funds Law Takes Effect in Macau

By Sanday Chongo Kabange | 02/01/2026

New law effective January 2026 introduces private funds, defines professional investors, and creates a streamlined notification process for offerings.

Securities / Derivatives

HKMA Issues New Guidance on Sales of Green Investment Products

By Manesh Samtani | 02/01/2026

New FAQs clarify disclosure rules and the scope of HKMA's 2023 circular, while flagging policy gaps at some firms.