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Emerging Prudential Risks
FSB Warns on Private Credit Risks, Urges Data and Oversight Reforms
By Manesh Samtani | 06/05/2026
New report highlights growing vulnerabilities in private credit, calling on authorities to enhance monitoring and deepen analysis of interlinkages.

Cybersecurity
SEBI Forms Task Force to Tackle AI-Driven Cyber Risks
By Nithya Subramanian | 06/05/2026
The regulator has established the 'cyber-suraksha.ai' task force and issued a detailed advisory for market entities to counter emerging threats from advanced AI tools.

Market Abuse
Segantii Insider Trading Trial Begins in Hong Kong
By Sanday Chongo Kabange | 06/05/2026
Hedge fund Segantii Capital Management, its founder and a former trader have pleaded not guilty to insider dealing charges related to a 2017 block trade.

Fraud, Scams & Cybercrime
Hong Kong Launches Collaborative Anti-Fraud Platform
By Sanday Chongo Kabange | 06/05/2026
A new cross-sector alliance has launched a digital platform to combat rising fraud, enabling intelligence sharing between the public and institutions.

PEPs & Sanctions
China Activates Blocking Statute to Counter US Sanctions
By Manesh Samtani | 06/05/2026
China's first use of its anti-sanctions law creates a direct legal conflict for global financial institutions caught between US and Chinese rules.

Liquidity Risk
RBI Explores Measures to Boost Dollar Inflows Amid Rupee Slide
By Nithya Subramanian | 05/05/2026
The central bank is reportedly exploring options including an NRI deposit scheme and tax breaks for bond investors as the currency hits record lows.

Capital Adequacy
HKMA Proposes Capital Rule Changes for Basel Alignment, Stablecoins
By Manesh Samtani | 05/05/2026
The proposed amendments aim to harmonise with international standards and provide clarity on the capital treatment for stablecoin issuers.

Payments & Settlements
ASEAN+3 to Deepen Dialogue on Cross-Border Payments, Stablecoins
By Nithya Subramanian | 05/05/2026
The new process will focus on retail and wholesale payment linkages, while addressing regulatory fragmentation and stablecoin risks.

PEPs & Sanctions
US Sanctions China, Hong Kong Firms in Iran Oil Trade Crackdown
By Manesh Samtani | 04/05/2026
The US targeted a Chinese oil terminal and numerous Hong Kong-based front companies, while issuing new warnings on sanctions evasion, digital assets, and maritime risks.

Cybersecurity
Korea's FSS to Intensify Cyber Drills, Introduce AI Red Teaming
By Mark Johnston | 04/05/2026
Regulators will double the frequency of unannounced mock hacking exercises and introduce new tests for vulnerabilities in generative AI services.
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