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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.

Operational Risk
APRA, ASIC Issue Warning to Super Funds on Retirement Planning
By Sanday Chongo Kabange | 14/08/2025
Only 33% of Australians aged 50-66 are confident they will have a financially comfortable retirement, and just 18% have a clear financial plan before leaving the workforce.

Supervision & Enforcement
China Evergrande to be Delisted in Hong Kong on 25 August
By Editors | 14/08/2025
The move marks a final chapter for the world’s most indebted developer after it failed to meet trading resumption requirements following a court-ordered liquidation.

Credit Risk
South Korea to Offer Credit Amnesty Programme to Tackle Debt Overhang
By Mark Johnston | 14/08/2025
The programme targets up to 3.24 million small-sum borrowers with debts of KRW 50 million or less, aiming to boost credit scores and support economic recovery.

Conduct, Culture & Accountability
Australian Court Penalises NAB Over Hardship Assistance Failures
By Sanday Chongo Kabange | 14/08/2025
The Federal Court has penalised NAB and its subsidiary, AFSH, for failing to respond to hundreds of customers experiencing financial difficulty.

Trading & Investment
India Advances Law to Establish Metals and Minerals Exchange
By Editors | 13/08/2025
Legislation passed by India's lower house will establish a new authority to establish a national trading platform for minerals and metals.

Payments & Settlements
South Korea, Vietnam Deepen Financial Ties with New Regulator Pacts
By Sanday Chongo Kabange | 13/08/2025
The agreements cover monetary policy and financial stability, part of a broader push to boost trade and energy cooperation.

Credit Risk
China Rolls Out Loan Subsidies for Consumers and Businesses
By Manesh Samtani | 13/08/2025
Regulators will offer state-funded interest subsidies on personal consumer loans and business loans in key service sectors to stimulate the economy.
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