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PEPs & Sanctions
US Expands List of Blacklisted 'Chinese Military Companies'
By Manesh Samtani | 10/06/2026
Department of Defense added major technology, automotive, and biotech firms to the list, including Alibaba, BYD and Baidu.
Payments & Settlements
Nepal and India Operationalise Cross-border P2P Payments
By Nithya Subramanian | 10/06/2026
The new facility enables direct P2P money transfers, building on an existing QR payment system and resolving previous technical and structural hurdles.

Structural Regulation
Taiwan Eases Regulations in Bid to Become ‘Asia’s Nasdaq’
By Editors | 10/06/2026
President Lai Ching-te has outlined a vision to attract global tech capital by leveraging Taiwan’s AI dominance and relaxing stock market regulations.

Clearing & Post-Trade
AMRO Offers Recommendations to Develop Market for Laos Government Bonds
By Nithya Subramanian | 09/06/2026
New report says Laos can develop its government bond market by modernising market infrastructure, adopting market-based pricing, and diversifying the investor base.

Fraud, Scams & Cybercrime
Thailand: Lawsuit Filed Against Tech Giants and Banks Over Scam Losses
By Sanday Chongo Kabange | 09/06/2026
Thailand Consumers Council files landmark lawsuit against Meta, Apple, Line and several banks, seeking redress for victims and demanding systemic reforms.

Structural Regulation
Beyond Compliance: A Focus on Data Quality for MiFID II/R Reporting
By Blake Evans-Pritchard | 09/06/2026
With the focus increasingly on data quality rather than ticking boxes, DTCC's Michele Hillery stresses the need for keeping things consistent.

Market Data & Technology
Bank Indonesia to Publish Money Market Yield Curve
By Editors | 09/06/2026
The central bank has launched a new transaction-based yield curve publication to improve pricing transparency, deepen the market, and strengthen policy transmission.

Trading & Investment
Korean Authorities Vows FX Market Crackdown, Summons Banks
By Sanday Chongo Kabange | 09/06/2026
Authorities are launching joint inspections and scrutinising offshore derivatives to curb speculative trading amid a sharp depreciation of the won.

Market Risk
China Proposes Overhaul of Bank Deposit and Loan Rate Rules
By Mark Johnston | 09/06/2026
Draft rules from the PBOC would give banks more autonomy on penalty loan rates and standardise interest calculations.

Structural Regulation
South Korea to Overhaul National Pension Portal
By Editors | 09/06/2026
Regulators have announced a major revamp of the Integrated Pension Portal to create a more user-centric platform with enhanced product comparison tools.
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