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Credit Risk
India Launches New Credit Assessment Model for MSMEs
By Nithya Subramanian | 03/12/2025
The new framework introduces a fully digital, data-driven framework to improve the speed and accuracy of loan appraisals.

Market Risk
FSS Korea to Review FI Practices for Disclosing FX Risk to Retail Investors
By Mark Johnston | 03/12/2025
The FSS will inspect how firms explain currency risks to individual investors, in light of the persistent weakness facing the Korean won against the US dollar.

Clearing & Post-Trade
TAIFEX Sets Implementation Date for After-Hours Position Management Rules
By Mark Johnston | 03/12/2025
New operational windows for general and after-hours trading take effect on 8 December, though specific position netting procedures remain pending.

Market Data & Technology
China Halts Public Release of Key Property Sales Data - Reports
By Editors | 03/12/2025
The move raises transparency concerns as paying financial institutions are told to keep the sensitive housing data confidential.

Conduct, Culture & Accountability
Korea Proposes Record Penalties for ELS Mis-selling by Banks
By Mark Johnston | 03/12/2025
The FSS has notified five banks of record penalties totalling KRW 2 trillion over mis-sold derivatives, threatening capital ratios.

Payments & Settlements
IADI Targets E-Money, Crisis Management in 2026 Priorities
By Manesh Samtani | 02/12/2025
A key focus is on digital finance, including research addressing the treatment of e-money and its implications for financial stability.

Operational Risk
ASX Suffers Another Outage, Drawing Fresh Scrutiny from Regulators
By Sanday Chongo Kabange | 02/12/2025
A technical failure on the ASX's announcements platform on Monday halted trading in dozens of stocks.

Clearing & Post-Trade
CME Outage Halts Global Trading, Spurs Calls for More Competition
By Manesh Samtani | 02/12/2025
A 10-hour outage caused by a data centre cooling failure trapped traders and highlighted market structure vulnerabilities.

Structural Regulation
MAS Updates CIS Code, Confirms New Financial Reporting Rules
By Nithya Subramanian | 01/12/2025
The MAS has confirmed that all existing authorised schemes, including REITs, must transition to SFRS(I) reporting to strengthen governance and disclosure standards.

Credit Risk
South Korea Proposes Making Landlord Loan Relief Permanent
By Editors | 01/12/2025
Regulators aim to remove the sunset clause on eased lending rules for landlords returning 'jeonse' rental deposits.
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