Financial Crime

    PEPs & Sanctions

    Cambodia Post Bank Takes Over Prince Bank's $760m Loan Book

    By Editors | 19/05/2026

    The transfer follows Prince Bank’s closure due to sanctions-related issues, with the regulator approving the portfolio assignment.

    Credit Risk

    OJK Indonesia Pushes for ‘Business Judgement Rule’ in NPL Cases

    By Editors | 19/05/2026

    The regulator is seeking legal certainty to protect bankers from criminalisation over bad loans, provided decisions are made in good faith.

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