Prudential Risk

Conduct, Culture & Accountability

AFCA Updates Guidance on Handling Hardship Complaints

By Sanday Chongo Kabange | 17/08/2025

The updated guide introduces specific requirements for addressing customer vulnerability and calls for more detailed evidence from firms on their handling of hardship notices.

Emerging Prudential Risks

AMRO Urges Brunei to Tighten Bank Oversight on Offshore and Cyber Risks

By Sanday Chongo Kabange | 16/08/2025

AMRO’s call comes as the sultanate’s financial sector sees rising cross-border exposures and prepares for the implementation of Basel III liquidity rules next year.

Liquidity Risk

Vietnam Halves Reserve Requirements for Banks Involved in Takeovers

By Manesh Samtani | 15/08/2025

The move aims to accelerate banking sector consolidation by providing a liquidity boost for FIs involved in takeovers of struggling lenders.

Credit Risk

Korea FSS Gets New Governor Following Two Month Vacancy

By Editors | 15/08/2025

Lee Chan-jin, the new FSS governor, will prioritise shareholder rights, resolving real estate risks, and a zero-tolerance policy on market abuse.

Resolution & Recovery

India Proposes Overhaul of Insolvency and Bankruptcy Code

By Manesh Samtani | 15/08/2025

New Bill introduces out-of-court resolutions, group and cross-border insolvency frameworks, and clarifies creditor priority over government dues.

Credit Risk

HK Banks Can Manage Commercial Property Risks, HKMA Chief Affirms

By Sanday Chongo Kabange | 15/08/2025

Eddie Yue highlighted banks' strong capital and profitability as buffers against rising loan defaults driven by the stressed CRE sector.

Fraud, Scams & Cybercrime

BSP Orders Removal of Gambling Links from Banking Apps

By Sanday Chongo Kabange | 15/08/2025

The BSP has given financial institutions 48 hours to remove access to gambling sites from their mobile apps.

Payments & Settlements

Bangladesh Bank Eases FX Rules for Exporters in Specialised Zones

By Mark Johnston | 15/08/2025

New rules aim to create parity, improve liquidity management by allowing firms in special zones to hold full export proceeds temporarily.

Credit Risk

Korea Overhauls Small Business Debt Fund as Applications Surge

By Sanday Chongo Kabange | 14/08/2025

The FSC is relaxing eligibility rules and boosting support for the “New Start Fund” after on-site consultations with business owners.