Markets & Infrastructure

    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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