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Fraud, Scams & Cybercrime
Korea to Halve Audit Cycle in Accounting Fraud Crackdown
By Editors | 28/05/2026
Financial regulators will slash the audit cycle for listed firms to combat accounting fraud and enable swifter delisting of struggling companies.

Credit Risk
Korean Regulators to Conduct 'Frequent Monitoring' of Private Credit Exposures
By Sanday Chongo Kabange | 28/05/2026
Regulators have announced enhanced monitoring of the rapidly growing asset class, citing global concerns, but assess the current risk to the financial system as manageable.

Liquidity Risk
Basel III Liquidity Rules Lower Bank Funding Costs, BIS Finds
By Manesh Samtani | 28/05/2026
Working paper provides causal evidence that the LCR reduces wholesale funding costs, particularly for longer-maturity instruments.

Supervision & Enforcement
FSC Taiwan Fines Taishin Bank TWD 14m Over Control Failures
By Nithya Subramanian | 28/05/2026
The FSC has penalised Taishin Bank for internal control failures and for not reporting misconduct by a wealth manager.

Operational Risk
Australia Court Fines Westpac A$26 Million for Hardship Notice Failures
By Sanday Chongo Kabange | 28/05/2026
The Federal Court of Australia has penalised Westpac for “grossly negligent” system failures that left vulnerable customers without assistance for years.

Structural Regulation
Australia Finalises Three-Tiered Prudential Framework for Banks
By Sanday Chongo Kabange | 28/05/2026
APRA has formalised a three-tiered framework for banks, creating a new top tier and raising the threshold for 'significant' institutions to enhance proportionality.

Credit Risk
India’s Private Credit Boom Faces Pressure as Yields Compress
By Blake Evans-Pritchard | 28/05/2026
Regulators watch for risks as intensifying competition push lenders towards more liquidity-linked deals.

Credit Risk
FSS Korea Names 42 Conglomerates as Main Debtor Groups
By Editors | 28/05/2026
The FSS places 42 groups under closer watch, with main creditor banks set to assess their financial stability and sign restructuring agreements.

Credit Risk
Vietnam Proposes Digital Assets, Data-Driven Lending for SMEs
By Editors | 27/05/2026
A draft law aims to help SMEs access credit by using intangible assets as security and by piloting a regulatory sandbox for data and cash flow–based lending.

Capital Adequacy
Bangladesh Issues New Rules Linking Bank Dividends to Paid-Up Capital
By Nithya Subramanian | 27/05/2026
The central bank has introduced a BDT 20 billion paid-up capital threshold for cash dividends, aiming to bolster the sector's capital base.
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