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Fraud, Scams & Cybercrime
Philippines SEC Seeks to Transfer Oversight of Lending Firms to BSP
By Sanday Chongo Kabange | 17/04/2026
The SEC wants to cede control of financing and lending companies to the BSP, citing widespread scams and resource constraints.

Credit Risk
Pakistan Approves First Shariah-Compliant Credit Risk Product
By Editors | 17/04/2026
The new takaful-based product aims to expand financing for underserved sectors by providing an alternative to conventional credit guarantees.

Operational Risk
New Zealand FMA Finds Operational Resilience Gaps in Derivatives Issuers
By Sanday Chongo Kabange | 17/04/2026
A thematic review highlighted weaknesses in outsourcing, business continuity, and technology security, despite a generally mature foundation among firms.

Credit Risk
China Eases Overseas Lending Rules for Foreign Banks and EXIM Bank
By Mark Johnston | 17/04/2026
Regulators have tripled the lending leverage ratio for foreign banks and raised the minimum loan cap fivefold to support overseas business and investment.

Structural Regulation
RBI Liberalises Branch Authorisation Rules for NBFCs
By Nithya Subramanian | 17/04/2026
The RBI has removed the prior approval requirement for most non-bank lenders to open new branches, aiming to improve the ease of doing business.

Trading & Investment
Bangladesh Brokers Seek Extension on New Margin Rules
By Editors | 16/04/2026
BSEC has requested detailed data from a brokers' association to evaluate its request for a compliance delay, citing market risks.

Operational Risk
Taiwan Eases Outsourcing Rules for Banks' Trade Finance Operations
By Mark Johnston | 16/04/2026
The regulator has amended rules to allow the outsourcing of letter of credit reviews to group entities, aiming to boost efficiency and flexibility.

Credit Risk
Japan Proposes Rule Change to Incentivise Enterprise Value-based Lending
By Editors | 16/04/2026
FSA releases draft supervisory guidelines that would change the classification of loans backed by enterprise value security interests.

Cybersecurity
Anthropic's 'Mythos' AI Sparks Emergency Response in Asia Pacific
By Manesh Samtani | 16/04/2026
Regulators in South Korea and Australia are holding emergency talks with industry over a new AI model deemed too dangerous for public release.

Resolution & Recovery
China Court Orders Liquidation of Shadow Banking Giant Zhongzhi
By Mark Johnston | 16/04/2026
A Beijing court has ordered the consolidated bankruptcy liquidation of Zhongzhi and 316 affiliates, signalling a major move to contain systemic risk.
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