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Operational Risk

Global Banks Still Face Hurdles with BCBS 239 Risk Data Rules

By Manesh Samtani | 07/01/2026

New BCBS newsletter highlights persistent challenges in governance, data lineage, and cross-border implementation for systemically important banks.

Cryptocurrency

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.

Sustainable Finance

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.

AI Risk & Governance

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.

Credit Risk

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.

Credit Risk

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.

Trading & Investment

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.

Anti-Money Laundering

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.

Trading & Investment

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.