Prudential Risk

    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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