Prudential Risk

    image

    Conduct, Culture & Accountability

    Financial Sector Faces a Crossroads of Trust, Regulation, and AI – Report

    By Manesh Samtani | 24/06/2025

    New Starling Trust report warns that a “trust crisis”, coupled with evolving regulations and the rise of AI, is creating unprecedented challenges for the financial sector.

    image

    Market Abuse

    India’s Audit Regulator Probes IndusInd Bank for Irregularities

    By Nithya Subramanian | 23/06/2025

    NFRA has sent notices to the current and former auditors of IndusInd Bank, seeking complete audit files from as far back as 2017.

    image

    Credit Risk

    Korea to Launch Govt-Backed Fund to Ease Real Estate Loan Strain

    By Thisanka Siripala | 23/06/2025

    A government-backed REIT will provide loans at below-market interest rates to help developers access cheaper financing and kickstart stalled developments.

    image

    Credit Risk

    Taiwan FSC Approves New Lending Rules for Securities Finance Firms

    By Nithya Subramanian | 23/06/2025

    Amended regulations allow securities finance firms to offer loans backed by a wider range of assets, subject to strict LTV limits, collateral rules, and risk controls.

    image

    Credit Risk

    ADB Approves $500m Loan for Bangladesh Banking Sector Reforms

    By Editors | 22/06/2025

    ADB has approved a USD 500 million loan to help Bangladesh strengthen its banking sector, tackle non-performing loans, and promote financial inclusion.

    image

    Credit Risk

    APRA Finalises Guidance on Treating Borrowers with Student Debt

    By Sanday Chongo Kabange | 20/06/2025

    The new reporting standard and regulations offer guidance on how ADIs should treat HELP debt repayments when assessing home loan applications.

    image

    Credit Risk

    BSP Issues Updated Credit Data Reporting Guidelines for FIs

    By Sanday Chongo Kabange | 20/06/2025

    Banks and trust corporations are required to submit COCREE 2.0 monthly for reporting periods from 30 April 2025 onwards.

    image

    Credit Risk

    South Korea to Establish ‘Bad Bank’ to Absorb Bad Loans

    By Thisanka Siripala | 20/06/2025

    The government fears widespread defaults when approximately KRW 50 trillion in pandemic-era loans for small businesses come due in September.

    image

    Emerging Prudential Risks

    FSB Flags Vulnerabilities in Non-Bank Commercial Real Estate Investors

    By Manesh Samtani | 20/06/2025

    FSB identifies liquidity mismatches, leverage, and valuation opacity as key vulnerabilities in non-bank commercial real estate investors.

    image

    Model Risk

    BSP Proposes Model Risk Management Guidelines for FIs

    By Sanday Chongo Kabange | 20/06/2025

    The BSP has proposed model risk management guidelines for financial institutions to enhance operational resilience and mitigate potential losses.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.