ADVERTISEMENT

Anti-Money Laundering
China Probes Former Citic Land Chairman Over Evergrande Deals
By Editors | 08/05/2026
The investigation is scrutinising opaque property sales from the state-linked firm to the indebted developer, financed by Citic Bank.

Structural Regulation
BOT Warns Virtual Bank Applicants on Licence Conditions
By Mark Johnston | 08/05/2026
The central bank has cautioned the three prospective licensees that they must meet strict structural rules or risk losing their licence entirely.

Cybersecurity
ASIC Calls for Urgent Cyber Uplift as AI Accelerates Threats
By Sanday Chongo Kabange | 08/05/2026
ASIC has issued an open letter directing licensees and market participants to strengthen their cyber defences against AI-accelerated threats.

Payments & Settlements
HKMA Launches Cargo-x Pilot to Digitalise Trade Finance
By Sanday Chongo Kabange | 08/05/2026
The programme, involving 21 banks, will test use cases for cargo and trade data to improve SME access to financing.

Liquidity Risk
Indonesia Unveils Seven-Point Plan to Defend Rupiah
By Nithya Subramanian | 08/05/2026
The measures include intensified market intervention and a lower limit for dollar purchases without underlying documents to curb speculation.

Emerging Prudential Risks
Thailand Approves THB 400 Billion in Emergency Lending for Energy Crisis
By Editors | 08/05/2026
The emergency borrowing aims to provide immediate economic relief and fund a long-term energy transition, though it faces criticism over a lack of transparency and fiscal risk.

Credit Risk
Bangladesh Bank Raises Loan Ceilings, Incentivises Green Vehicles
By Editors | 07/05/2026
The central bank has increased personal and auto loan limits, offering preferential terms for electric and hybrid vehicles to promote greener transport.

Nature & Biodiversity
WWF Urges Regulators to Treat Water Crisis as Systemic Financial Threat
By Manesh Samtani | 07/05/2026
New guide calls on central banks and supervisors to integrate water resilience into financial stability mandates, warning of a "dangerous feedback loop".

Credit Risk
RBI Proposes Prudential Norms for Assets Seized in Loan Recovery
By Editors | 07/05/2026
The RBI has issued draft rules governing the valuation, holding period, and disposal of immovable assets acquired by lenders from defaulted loans.

Emerging Prudential Risks
RBNZ Financial Stability Review Flags Global Risks, Regulatory Updates
By Sanday Chongo Kabange | 07/05/2026
New Zealand’s financial system is resilient but faces headwinds from global geopolitical conflict. Regulators advance significant changes to prudential and crisis management frameworks.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.