Prudential Risk

    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.

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