Prudential Risk

    Supervision & Enforcement

    ANZ Agrees to A$240m Penalty for ‘Widespread Misconduct’

    By Sanday Chongo Kabange | 15/09/2025

    ASIC has detailed "grubby" and unconscionable conduct by ANZ in a government bond deal and multiple "disappointing" retail failures.

    Credit Risk

    Korea's 'Bad Bank' Plan Hits Snag Over FI Funding Dispute - Report

    By Mark Johnston | 15/09/2025

    A dispute over how to split the KRW 400 billion cost among financial institutions has stalled the planned October launch of a major debt restructuring programme.

    Credit Risk

    RBI Weighs Rules to Let Lenders Lock Phones of Loan Defaulters

    By Nithya Subramanian | 13/09/2025

    The move would give power to lenders to recover small-ticket loans, but has raised consumer rights concerns.

    Emerging Prudential Risks

    FIA Backs SEBI’s Phased Approach to New Index Rules

    By Nithya Subramanian | 12/09/2025

    FIA said a phased “glide path” to implementing the new index rules would be a pragmatic approach that reduces disruption and bolsters investor confidence.

    Emerging Prudential Risks

    Taiwan Announces TWD 250 Billion Relief Package for Exporters

    By Sanday Chongo Kabange | 12/09/2025

    The new MOF programme includes a universal TWD 10,000 payment and financial relief for exporters to counter the impact of international headwinds.

    Emerging Prudential Risks

    Philippines to Develop New Assessment System for Deposit Insurance

    By Mark Johnston | 12/09/2025

    The PDIC and World Bank will work to develop an assessment system that links the premiums banks pay for deposit insurance to their risk profiles.

    Clearing & Post-Trade

    ISDA Challenges Key Elements of ASX Futures Clearing Overhaul

    By Sanday Chongo Kabange | 12/09/2025

    ISDA supports a dynamic default fund but strongly disagrees with proposals for sizing the fund and recovering losses after a default.

    Liquidity Risk

    Indonesia Injecting IDR 200 Trillion into Six State Owned Banks

    By Editors | 12/09/2025

    New finance minister explicitly bans state banks from using the liquidity boost to purchase government or central bank securities, aiming to force lending.

    Capital Adequacy

    Taiwan Banks, Insurers Pass Severe Stress Tests, Regulator Says

    By Editors | 12/09/2025

    The FSC said all institutions remained above capital minimums under scenarios including economic downturns, market shocks, and climate events.

    Operational Risk

    HKMA Flags Digital Fraud as Higher Priority Than Crypto, CRE Risks

    By Manesh Samtani | 12/09/2025

    Arthur Yuen said at the FT Live Asia Banking Summit on Thursday that the impact of digital fraud on the broader economy and social fabric is systemic.

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