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Trading & Investment
Thailand SEC Proposes to Tighten Margin Lending Regulations
By Editors | 04/09/2025
The SEC plans new lending limits tied to broker equity, restrictions on IPO margin loans, and a ban on derivatives trades resembling loans.

Market Abuse
Kakao Risks Losing Control of Kakao Bank Over Regulatory Breach
By Sanday Chongo Kabange | 04/09/2025
A potential criminal penalty could force the tech giant to sell down its majority stake in its digital bank due to shareholder eligibility rules.

Cryptocurrency
Crypto Exchanges Targeting Australia's Super Fund Market - Report
By Editors | 04/09/2025
Coinbase and OKX are launching services for self-managed superannuation funds, testing a key market despite a sceptical stance from regulators.

Emerging Prudential Risks
South Korea to Launch KRW 1 Trillion Fund to Support Tariff-Hit Industries
By Sanday Chongo Kabange | 04/09/2025
Fund managers will be offered incentives, such as enhanced fees, for investing in six designated industries. Proposals being accepted until 24 September.

Credit Risk
New Provisioning Rules Threaten Credit Access for Bangladesh Businesses
By Nithya Subramanian | 04/09/2025
BB and the ABB have expressed concerns that new provisioning rules have caused a decline in lending to cottage, micro, small, and medium enterprises.

Capital Adequacy
Bangladesh Regulators Take Action Against Underfunded Brokerages
By Nithya Subramanian | 02/09/2025
The BSEC has ordered DSE to act against two brokerage houses over serious net worth shortfalls, while BB moves to liquidate nine debt-ridden NBFIs.

Emerging Prudential Risks
Higher Deposit Insurance Limit Takes Effect in South Korea
By Editors | 02/09/2025
This is the first increase in 24 years, aiming to bolster public confidence and financial market stability.

Credit Risk
China Deepens SME Accounting Data Pilot to Boost Lending
By Editors | 02/09/2025
Regulators are tasking banks with using new standardised data to build credit models and innovate online loan products for small businesses.

Capital Adequacy
Taiwan Proposes Revised Capital Rules for Insurers' Mainland China, HK Operations
By Editors | 02/09/2025
The FSC plans to amend capital adequacy requirements for overseas expansion to align with the new solvency regime taking effect in 2026.

Emerging Prudential Risks
RBA Flags Private Market Risks, Digital Currency Assessment in New Plan
By Editors | 02/09/2025
The RBA's corporate plan highlights financial stability risks from non-bank lending and outlines key work on a potential CBDC.
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